AMLBot Partners With Chainalysis » Chargebackpros


As the crypto industry continues to grow and evolve, it’s more important than ever for businesses to have access to reliable, comprehensive compliance solutions. Our suite of AML Analysis, KYC, and Investigation solutions are designed to protect businesses and individuals from malicious assets and actors.

But we’re always looking for ways to improve our services and provide even more value to our customers. That’s why we’re excited to announce our partnership with Chainalysis, which will join the ranks of our data providers.

Chainalysis has established itself as a trusted partner to some of the world’s top exchanges, financial institutions, and government agencies. Their various tools monitor over $1 trillion worth of transactions every month, roughly the same as Visa and Mastercard.

One of the key strengths of Chainalysis is its highly skilled team. The company currently employs over 700 people, more than half of whom have joined in the past year. This allows them to provide even more specialized and comprehensive services to their customers and partners.

Partnership Details

At AMLBot, we are dedicated to helping businesses and individuals navigate the complex world of cryptocurrency compliance, and we’re taking a completely different approach than other companies that simply resell Chainalysis’s services.

Instead, we’re using their data as the foundation for our comprehensive in-house analysis. This allows us to provide a more comprehensive, cost-effective, and personalized service to our clients.

Slava Demchuk, AMLBot Co-Founder comments:

“This partnership of AMLBot will not only strengthen our commitment to protect everyone from malicious actors within the cryptocurrency ecosystem, but it will also allow us to better serve our clients and support our righteous cause. Together, we will work tirelessly to protect the integrity of the ecosystem and ensure that bad actors are held accountable for their actions.”

In addition to our partnership with Chainalysis, AMLBot continues to work with other industry-leading data providers, such as Crystal. This allows us to provide our customers with the most comprehensive and up-to-date information possible, ensuring that they can make informed decisions and protect themselves from potential risks.

We are enthusiastic about this partnership and the opportunities it presents for AMLBot and our clients. By partnering with Chainalysis, we hope to offer the best compliance solutions in the crypto industry.

On behalf of our team, we want to express our gratitude to the team at Chainalysis for their partnership and support. We envision a bright future for our collaboration.

And to our esteemed customers, thank you for choosing AMLBot. It is our commitment to provide you with the best compliance solutions to safeguard your business and personal assets from potential threats.

About Chainalysis

Chainalysis is the blockchain analysis company providing data and analysis to government agencies, exchanges, and financial institutions across 40+ countries.

The investigation and compliance tools, education, and support create transparency across blockchains so that customers can engage confidently with cryptocurrency. Backed by Accel, Benchmark, and other leading names in venture capital, Chainalysis builds trust in blockchains.

For more information, visit

About AMLBot

The full-fledged crypto compliance solution that protects businesses and users from malicious assets and actors.

Our goal is to create an honest and transparent crypto market, and a set of tools available to everyone, that help protect reputation and assets.

For more information, visit

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