🤝 AMLBot Partners with HollaEx®
Exchange operators face the same compliance question every day: is the next deposit clean, or is it tied to a mixer, a sanctioned wallet, a scam, a darknet market, or stolen funds? Answering that question manually at scale is not realistic — and getting it wrong is expensive.
We're excited to share that AMLBot is now available as a native plugin inside HollaEx®, the white-label crypto exchange platform powering hundreds of operators worldwide. The integration brings AMLBot's risk engine directly into the deposit and withdrawal flow, so screening happens where the transaction happens — no separate dashboards, no manual lookups.
What the Integration Does
Once enabled, the plugin checks every on-hold deposit and withdrawal through AMLBot. For deposits, it screens the on-chain transaction hash; for withdrawals, it screens the destination address. Within seconds, the operator gets back:
- An overall risk score (0–100%);
- A detailed signal breakdown showing exposure to mixers, darknet markets, scams, sanctioned entities, stolen funds, fraud, ransomware, and other high-risk categories;
- A blacklist flag for direct hits against known illicit addresses.
The operator sets the policy. Configure a risk threshold — say, 50% — and AMLBot does the routing: anything below auto-releases, anything above holds for the compliance team to review. No more eyeballing every transaction; no more blanket blocking that frustrates clean users.
Why this Matters for HollaEx® Operators
HollaEx® serves a wide range of exchange operators, from regional fiat-on-ramps to specialized OTC desks to fully branded retail platforms. Most of them don't have the engineering bandwidth — or the budget — to build a KYT pipeline from scratch. They shouldn't have to.
The AMLBot plugin gives every HollaEx® operator the same screening capability that tier-1 exchanges and licensed VASPs rely on, with none of the integration overhead. Turn it on, set your threshold, and your compliance posture moves from "we'll review it later" to "it's already been reviewed." For compliance and audit teams, that means:
- Fewer false positives clogging the review queue;
- Targeted alerts only on transactions that actually need human eyes;
- A defensible audit trail for every screening decision;
- Faster response when a high-risk transaction does land.
About AMLBot
AMLBot is all-in-one compliance toolkit for crypto businesses — from early-stage VASPs to scaling projects. Get instant wallet screening, transaction monitoring (KYT), KYC/KYB onboarding, and blockchain investigations in one platform. Trusted by 350+ crypto businesses across 25 jurisdictions. FATF, MiCA, FinCEN, and OFAC-ready.
About HollaEx®
HollaEx® is a white-label crypto exchange platform that lets businesses launch and operate their own branded exchange with custom markets, assets, and integrations. Their plugin ecosystem makes it straightforward to add compliance, KYC, market making, and other services into the operator's workflow. Learn more at hollaex.com.
Get Started: HollaEx® operators can enable the AMLBot plugin from inside their exchange dashboard. Full setup instructions are in the HollaEx® Plugin Docs.
New to AMLBot? Contact Our Team to discuss thresholds, pricing, and onboarding for your exchange.
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