AMLBot Announcements

2024-05-22 16:29:23 Client Success Case Study

Our client, Fortuna Digital Custody needed to secure VASP registration from the Central Bank of Ireland to offer custody and transfer of virtual assets. At AMLBot, we are pleased to have successfully assisted our client in this endeavor. By incorporating AMLBot’s compliance tools, including our Know Your Transaction (KYT) software, Fortuna was able to meet the regulatory requirements and obtain the registration.

Read more about it in our latest blog: https://link.amlbot.com/ocnwmr Open / Comment

2024-05-20 18:57:50 New In: AMA Session! AML Challenges, Regulations, and Compliance

Tune into AMA session hosted by EarnPark, now live on AMLBot's YouTube:



Catch the latest on AML Compliance as industry experts speak on the importance of regulations in the crypto space. Open / Comment

2024-05-15 21:55:41 AMLBot invites you to an evening of quality networking and socializing at the Marriott Hotel Sky Bar in Warsaw, bringing together leaders in the crypto, fintech, and blockchain industries.

Get in touch with event organizer, Kai Beard, at +44 7399181907 to join our private party on Thursday, the 16th of May.

Look forward to also meeting representatives from our team: Yevheniia Stepanova & Julia Komen, who will be there to welcome you on behalf of AMLBot. Hope to see you there! Open / Comment

2024-05-10 17:09:02 Stay Safe: Expert Insights on Pig Butchering Scams in Crypto

In our latest ALMBot Stream podcast episode, we butcher this scam typology and break it down for you.

Listen to the full podcast here: https://link.amlbot.com/9qm7bd

A rising deception targeting unsuspecting victims that involves grooming victims over time, building trust and connection, then swindling large sums.

The purpose of this episode is to support the education and vigilance in preventing victims from falling into similar scams. Open / Comment

2024-04-26 15:07:42 Tune in to AMLBot Stream to hear the answer to one of the most asked questions we receive from our clients, "What are the best ways to mitigate high-risk to keep us safe?" Listen and Subscribe: link.amlbot.com/jO1bE0

Today, Graeme Hampton, (Anti Money Laundering Advisor at AMLBot and Co-Chair at INATBA) speaks with the objective to understand Risk Assessment, with a specific focus on high-risk. Graeme showcases the importance of understanding and mitigating high-risk factors to ensure safety within financial systems and prevent criminal activities like money laundering.

Access full episode here: link.amlbot.com/jO1bE0 Open / Comment

2024-02-26 14:34:02 AMLBot Crypto Tracking Update

Simplify your crypto tracking with AMLBot's real-time Telegram alerts. From Bitcoin to altcoins, track them all with AMLBot's Address Tracking Feature.

Instant Alerts: Immediate notifications for all transactions.
Automated: Forget manual checks; we've got it covered.
Security First: Quick alerts for unauthorized transactions.
Effortless Tracking: Easily spot suspicious activities with our blockchain tracker.

Secure and simplify your crypto tracking with AMLBot!
#CryptoTracking #BlockchainSecurity Open / Comment

2024-02-23 15:09:32 New "Request History Filters and Download" Feature Unveiled in AMLBot Personal Account!

We're delighted to introduce powerful additions to your AMLBot personal account, enhancing your experience:

Filter with Precision:
Now, effortlessly filter your check history by address, transaction, date, blockchain, and check status. Tailor your view for a more insightful analysis!

Download with Ease:
Download your check history in CSV format, customized based on your selected filters. Keep your records organized and accessible seamlessly.

Empower your AML-checking journey with these user-friendly enhancements!

For more details https://twitter.com/AMLBotHQ/status/1760992243253469368

Best regards, AMLBot Team Open / Comment