Partnerships

A collection of 24 posts

Partnerships

AMLBot x Kolo: 100% Cashback on a Kolo Card Payment

We're excited to announce our partnership with Kolo. To celebrate, we're launching a joint promo for AMLBot users. Open a Kolo card through AMLBot, meet the promo terms, and get one payment from your first month back in full. Your card will also come in an

Partnerships

Bybit on Using AMLBot Tracer as an Independent Verification Layer

Bybit, the New Financial Platform trusted by more than 80 million users worldwide, has adopted AMLBot Tracer as an independent verification layer in its investigative workflow — reflecting a growing industry standard: no single blockchain forensics provider is treated as the sole source of truth. With its own attribution data, clustering

Partnerships

Why Crypto Wallets Get Flagged and What to Do about It

A joint guide by AMLBot × SimpleSwap A swap goes under review when transaction screening surfaces risk indicators in the history of the funds involved, either in the deposit you sent, or in the address the swap is due to pay out to. The review is about the history those funds

Partnerships Featured

Six Layers of Proactive Compliance in Crypto Products: Trustee Plus Case

The regulatory question for crypto companies is no longer “Do you have an AML policy?” That bar was cleared years ago. Today’s regulators, banking partners, and supervisory bodies ask something harder: “Can you prove your controls actually work?” Across jurisdictions, VASP requirements are tightening. Travel Rule enforcement is expanding.

Partnerships

🤝 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

Partnerships

AMLBot and Kazakhstan’s Department for Combating Cybercrime Establish a Framework for Cooperation in Crypto Crime Investigations

AMLBot has entered into a Memorandum of Collaboration with the Department for Combating Cybercrime (DC3) of the Ministry of Internal Affairs of the Republic of Kazakhstan, the national law-enforcement authority responsible for investigating organized cybercrime and financial crime. The growth of digital assets has transformed criminal behavior: funds move

Partnerships

AMLBot x SimpleSwap: Working Together to Make Crypto Safer

Crypto adoption is growing rapidly, but so are the risks. From phishing scams to wallet-draining attacks and social engineering, users face threats at every step. At AMLBot, we specialize in real-time blockchain monitoring, Web3 investigations, and risk intelligence. Our goal? To help platforms and users prevent losses before

Partnerships

Helping Crypto Projects Together: AMLBot x Zokyo

We’re excited to announce a strategic partnership between AMLBot, a leading crypto compliance and blockchain investigation platform, and Zokyo, a top-tier blockchain security firm known for its elite smart contract audits and penetration testing.  While Zokyo focuses on securing the foundations of Web3 infrastructure, AMLBot is dedicated to

Partnerships

AMLBot x Obmify: Making Crypto Safer, Smarter, and Scam-Free

The world of crypto is fast, borderless, and sometimes risky. That’s why we’re excited to announce our new partnership with Obmify, a rising star ⭐ in the world of crypto exchange monitoring and rate aggregation, we’re bringing our tools and expertise to a broader audience of users who

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Partnerships

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

Partnerships

Compliant Memecoin Launch: Beercoin’s 35K+ Wallets Verified

Beercoin ($BEER) is a Solana-based community-focused token that has quickly captured the attention of the global crypto community. Within just days of its launch, Beercoin gained over 300,000 followers and completed a $5 million pre-sale. Last June, they reached a market cap of $309 million. The

Partnerships

EQIBank Reduces Onboarding Costs By 50% After AMLBot Partnership

EQIBank stands as a leader in digital banking, serving clients in 180+ countries. Founded by veterans from HSBC, Credit Suisse, Bank of New York, and UBS, the bank boasts over 240 years of combined expertise in finance and blockchain. Since acquiring its banking license in 2018, it has set a

Partnerships

AMLBot х Nefture: 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

Investigations & Case Studies

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.

Partnerships

AMLBot Contributes To A Joint Response On French DeFi Regulations

Introduction At AMLBot, we are proud of our continuous commitment to shaping a secure and compliant digital asset industry. As an active participant in industry developments through our official membership in INATBA, we recently contributed to a significant collaborative effort in response to a discussion paper initiated by the French

Partnerships Featured

AMLBot Becomes An Official Member Of INATBA

Introduction In the ever-changing landscape of the blockchain and cryptocurrency space, staying ahead of the curve requires forging strong alliances and seeking opportunities for collaboration. Recognizing this, AMLBot is constantly striving to enhance its comprehensive compliance offerings aimed at protecting businesses and end users from potential risks and malicious

Partnerships

AMLBot Partners With LetsExchange

Introduction At AMLBot, we are committed to building a transparent and secure crypto environment. Our services, ranging from Anti-Money Laundering (AML) checks for consumers, AML and Know Your Customer (KYC) for businesses, to assistance with recovering stolen crypto, are designed to enhance crypto compliance and protect against illicit activities.

Partnerships

AMLBot Team Attends EU Crypto Regulation Round Table

Introduction With the application of the Markets in Crypto Assets (MiCA) on the horizon, the atmosphere within the crypto industry is rife with anticipation. This significant development has spurred far-reaching discussions among law firms, blockchain entities, and regulators, all eager to fully grasp the implications of this new legislation.

Partnerships

AMLBot Team Attends The
 Web3 Euro Summit 2023

At AMLBot, we constantly strive to connect with projects and policymakers in our industry, and we believe in helping to shape regulations that benefit all stakeholders in the crypto market. In this spirit, we were thrilled to participate in the Web3 Euro Summit 2023 - an invite-only two-day event

Partnerships

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

Partnerships

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.

Partnerships

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

Partnerships

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

Partnerships

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