Introducing AMLBot Intelligence
To conduct a thorough blockchain investigation and meet regulatory requirements, you need fast and easy access to quality data. We’re proud to present AMLBot Intelligence, a new cutting-edge tool that meets those needs.
While it can offer benefits to a wide range of users, AMLBot Intelligence was designed with investigators and compliance teams in mind. It focuses on effective transaction monitoring and crypto intelligence, covering all the bases when it comes to cryptocurrency data. To get you better acquainted with this new tool, we’ll walk you through its key functions, features, and benefits.
What Is AMLBot Intelligence?
AMLBot Intelligence is a new blockchain analytics tool designed to help you access the best cryptocurrency data in the industry. It allows you to visualize and export data to establish a full picture of the risk associated with cryptocurrency transactions and addresses.
Who it's For?
Because of the relative newness of blockchain technology, many cryptocurrency professionals struggle to find trustworthy tools. AMLBot Intelligence draws on multiple data sources for greater insights, and its functionalities meet the specific needs of investigators and compliance officers so they can be more successful in their work.
Investigators can use this tool to trace the path of funds across multiple blockchains and gather detailed information about potential criminal activity, such as ransomware, scams, and money laundering. With the information that AMLBot Intelligence provides, you can build a complete narrative that could assist in recovering lost assets or punishing bad actors who have participated in crimes on the blockchain.
For compliance teams and executives of cryptocurrency companies, AMLBot Intelligence is essential to ensuring that businesses follow ever-evolving cryptocurrency regulations. In particular, this tool supports anti-money laundering (AML) and know your customer (KYC) efforts, which are the underlying principles of many standards and regulations for the industry.
What It Can Do
AMLBot Intelligence has two primary purposes: making investigations more efficient and supporting consistent compliance. Its capabilities include:
- Pulling from open-source and on-chain intelligence to find the source and destination of funds
- Scanning wallets and transactions to identify connections to illicit cryptocurrency funds
- Using real-time screening and continuous tracking to flag suspicious accounts or transactions
- Checking accounts against critical watchlists
- Visualizing important data so you can look for patterns and trends
- Analyzing data on multiple blockchains
Unlike some other investigative and compliance solutions, AMLBot Intelligence offers straightforward search options and data visualization capabilities. This makes the platform accessible and easy to use, no matter your level of experience or knowledge.
Exploring the AMLBot Intelligence Interface
To get a clearer picture of what you can accomplish with AMLBot Intelligence, let’s take a closer look at the interface. Note that the default setting for the platform is dark mode, which helps reduce eye strain and allows you to work comfortably for longer hours.