Partners

A collection of 8 posts

AMLBot and Notabene Join Forces to Strengthen Crypto Security and Compliance

AMLBot and Notabene Join Forces to Strengthen Crypto Security and Compliance

We are excited to announce a new strategic partnership between AMLBot and Notabene, uniting two industry professionals to help businesses and individuals meet the legal requirements of the Travel Rule and ensure safer, more transparent crypto transactions. With increasingly stringent regulatory frameworks, complying with the Travel Rule—a key global

Partnership to Bridge Security and Compliance

Partnership to Bridge Security and Compliance

AMLBot and Nefture are pleased to announce a new partnership aimed at addressing the security and compliance needs of Web3 companies and crypto asset managers. Nefture, specializing in blockchain security, offers a multilayered approach to on-chain security. Their services include protection against crypto threats, exploits, hacks, scams, and financial risks

Client Case Study: Securing VASP Registration with Central Bank of Ireland

Client Case Study: Securing VASP Registration with Central Bank of Ireland

By incorporating AMLBot’s compliance tools, including our Know Your Transaction (KYT) software, Fortuna was able to meet the regulatory requirements and obtain the VASP registration with Central Bank of Ireland.

How did we increase the revenue of the exchange service with the AML certificate?

How did we increase the revenue of the exchange service with the AML certificate?

The Problem One of the most popular tools among users of crypto assets is exchange services. People exchange cryptocurrencies for fiat money and back in the millions of dollars a day all over the world. And in order to provide such large traffic, new exchange services are appearing on a

AMLBot Partners with Good Crypto to arm its Community with the best trading tools!

AMLBot Partners with Good Crypto to arm its Community with the best trading tools!

Good Crypto multi-exchange trading app, in order to provide you with the most advanced Trading & Analytics tools on the market for free. In the past couple of years, the cryptocurrency market has instantly increased, allowing digital assets to attract more investors and preparing us for even bigger growth. The

Strategic partnership with NOWPayments

Strategic partnership with NOWPayments

AMLBot has partnered with the cryptocurrency payment processing company NOWPayments. To improve their user experience and services, both parties have agreed to deploy each other. Cryptocurrency processing companies are also at risk of being used for transferring illegal crypto assets. In relationships between a customer, a payment service provider and

Partnership with Crystal Blockchain Analytics

Partnership with Crystal Blockchain Analytics

Good news! Crystal Blockchain by Bitfury and AMLBot became official partners. We have been working on this for the last months and, as a result, AMLBot is now the official representative of Crystal Blockchain. Crystal provides advanced analytics and data scraping with clusterization to map transactions on blockchain. This helps

AMLBot partners with Estonian Fintech Companies

AMLBot partners with Estonian Fintech Companies

AMLBot has partnered with Estonian fintechs such as Digital Renaissance and Comistar to share their experiences, receive support in their product development and covering new markets. Digital Renaissance is founded by a group of early adopters of the Estonian e-Residency program who are based throughout Europe and China. Their aim