Product Updates

A collection of 17 posts

Product Updates

Introducing Travel Rule Suite by AMLBot

AMLBot has launched Travel Rule Suite, bringing KYC/KYB, KYT, and Travel Rule workflows together with a single login and one support team.  In its 2026 survey, the FATF reported that 83% of responding jurisdictions had passed legislation implementing the Travel Rule, up from 73% a year earlier. Your team

Product Updates Featured

AMLBot Plans Explained: Personal and Business

Checking a wallet before you send funds? Or need full compliance for your company? We've updated AMLBot's plans, so now there are two, and each gives you exactly the depth you need, no more and no less. Personal plan is for simple, affordable AML checks of

Product Updates

Named Entities Connections in AML Check [Update Announcement]

A new update to AML Check is rolling out today. It already tells you how risky a wallet or transaction is — this release adds the why, showing the specific entities a wallet or transaction is connected to. What's New AML Check now includes a Named Entities Connections section

Product Updates Featured

AI Tracer (Beta): The First Self-Serve Crypto Investigation Tool Built for Everyone

Imagine. Your crypto was stolen ten minutes ago. You have a transaction hash. You know the funds are moving. But by the time you try to start figuring out where they're going, the thief has already crossed two bridges and split the funds across a dozen wallets. Speed

Product Updates

Clearer Risk Levels and Consistent Scoring Across All Modes

Lite Mode was designed as the easiest way to check crypto wallet risk — fast, affordable, and accessible for individuals who want quick answers before interacting with an address. Soon, we're releasing an update that improves how risk signals are interpreted in Lite Mode while keeping the experience just

Product Updates

Product Update: Behavioral Alerts Now Available in AMLBot KYT Dashboard

AMLBot continues to expand its KYT Dashboard capabilities to better support compliance teams in detecting and managing transaction risks. Following the recent introduction of Real-Time Transaction Alerts, which allow businesses to detect and respond to risky individual transactions as they occur, AMLBot now introduces Behavioral Alerts as the next

Product Updates

AMLBot Adds Hyperliquid Blockchain Support (Hyperliquid's Settlement Layer HyperCore)

AMLBot KYT solution has expanded its blockchain coverage to include Hyperliquid, a high-performance decentralized exchange that operates its own Layer 1 Blockchain. This addition addresses a critical compliance gap: while Hyperliquid's trading volume and total value locked continue scaling, comprehensive blockchain intelligence coverage for the network'

Product Updates

Real-Time Alerts: The Alarm System Behind AMLBot’s Transaction Monitoring

Over 40% of wallets flagged as high-risk were once considered safe. Risk exposure changes fast — and response time is everything. A transfer can pass a check today and be tied to a sanctioned entity tomorrow.  Independent 2024 Industry Research found that more than 50% of risky wallets were identified

Product Updates

Earn with AMLBot: Public Referral Program is Live

After months in invite-only mode, our Referral Program is now open to everyone! If you’ve ever purchased an AMLBot package or have completed an AML check, you can start earning today. 👉 Grab your personal referral link, share it, and earn a share of the revenue from every paid

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• KYT: Screening, Transaction & Address Monitoring
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Product Updates

New on AMLBot: Report a Malicious Crypto Address

AMLBot’s website now includes a reporting form for malicious crypto addresses. If you’ve been affected by fraud or suspicious activity, you can let us know in just a few steps. This new feature enables anyone to submit a wallet address they believe is associated with scams, hacks, or

Product Updates

AMLBot on Responsible Use and Compliance Safeguards

At AMLBot, our mission has always been clear: to democratize access to compliance tools and promote crypto hygiene across the digital asset ecosystem. Since our launch, we’ve empowered individuals and businesses alike to make informed decisions about the origins of crypto assets—whether receiving or sending—helping foster a

Product Updates

Don’t Get Tricked by Fake AMLBot Platforms

We’ve recently identified an alarming rise in scammers impersonating AMLBot on various platforms — including emails, Telegram, and even fake websites — to steal users’ cryptocurrency. These fraudsters create convincing copies of our brand and services to trick individuals into trusting them. If someone contacts you claiming to be from “AMLBot

Product Updates

KYC Update: Smarter, Faster, and More Secure

We are excited to introduce a significant update to one of our core products – KYC (Know Your Customer)! The latest release includes new features to streamline the onboarding process, offering businesses more flexibility in meeting regulatory requirements while improving user experience.  Key Upgrades:  * Enhanced Stability & Improved Design: The user

Product Updates

FAQ Risky Transaction Reporting

Our clients' most frequently asked questions, answered: This blog covers what qualifies as a high-risk transaction, how to manage them, and what steps to take if a transaction is flagged. From enhanced due diligence to blocking or unfreezing funds, it provides essential answers for navigating these challenges. 1.

Product Updates

Introducing AMLBot Pro: Powerful Blockchain Analytics Tool (Updated)

What Is AMLBot Pro? We are pleased to introduce AMLBot Pro, a comprehensive blockchain analytics tool designed for professionals in compliance and blockchain investigation. It offers valuable insights into cryptocurrency transactions, supporting crucial Anti-Money Laundering (AML) and Know-Your-Customer (KYC) processes. With AMLBot Pro, users can efficiently monitor

Product Updates

AMLBot's Enhanced Risk Assessment Algorithm: Elevating Your Financial Security

AMLBot is launching a new enhanced risk assessment algorithm to elevate financial security. In the swiftly changing financial tech world, AMLBot is trying to find more ways to spotlight the financial well-being of its clients. In this term, AMLBot is significantly jumping up in the financial defense game.  We&

Product Updates

AMLBot Checks Tether USDT ERC-20

We are happy to announce support of USDT Tether (ERC-20) for checking in AMLBot. Please mind some limitations for Tether: * there is general Risk only, no sources are provided; * you can check wallet addresses only (not the transaction). Tether has long become a solid mainstay in the OTC market,