About AML Crypto
AML Crypto is a company based in Chisinau (Moldova) founded in 2020. It operates as a B2B and D2C. AML Crypto offers products and services including Btrace, Blockchain Investigations, Bholder, and Risk Score API. AML Crypto operates in a competitive market with competitors including Chainalysis, Coincover, Hyperchain, Chia Network and Alterya, among others.
- Headquarter Chisinau, Moldova
- SectorsFinancial Services
- Email••••••••
- Website amlcrypto.io
- Social LinkedIn X Facebook YouTube
Products & Services of AML Crypto
AML Crypto offers a comprehensive portfolio of products and services, including Btrace, Blockchain Investigations, Bholder, and Risk Score API.
Verifies cryptocurrency addresses to assess risk and fund sources.
Searches for and recovers stolen cryptocurrency assets.
Visualizes interactions between blockchain addresses for analysis.
Automatically scores transactions for risk in cryptocurrency exchanges.
Apps and channels of AML Crypto
its YouTube channel AML Crypto has 33 subscribers and 2 videos.
Videos from AML Crypto
The most watched videos on AML Crypto's YouTube channel, AML Crypto (33 subscribers). Click a video to play it here.
More on AML Crypto.
Competitors of AML Crypto
AML Crypto operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Chainalysis, Coincover, Hyperchain, Chia Network and Alterya, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| chainalysis.com | 2014 | New York, United States | $538.07M | 388 | Blockchain data platform insights for cryptocurrency are delivered. | |
| coincover.com | 2018 | Cardiff, United Kingdom | $41.71M | 8 | Cryptocurrency investments are protected via insurance and security monitoring. | |
| hyperchain.cn | 2016 | Hangzhou, China | $233.65M | – | Blockchain platforms for enterprise fraud management are provided. | |
| chia.net | 2017 | San Francisco, United States | $70.2M | – | Blockchain infrastructure is offered via proof of space and time. | |
| alterya.io | 2022 | Tel Aviv, Israel | $125,000 | – | Online platform offering data infrastructure for decentralized ecosystems | |
| aztec.network | 2018 | London, United Kingdom | $119.1M | 7 | Aztec is recognized as a privacy-first layer-2 blockchain on Ethereum. | |
| youverse.id | 2019 | Oeiras, Portugal | – | – | Decentralized biometric authentication is provided for web3 applications. | |
| swisstronik.com | 2022 | Zug, Switzerland | $10M | – | An identity-based hybrid layer-1 blockchain ecosystem is developed. | |
| amcryptoteam.com | 2022 | Seoul, South Korea | – | – | Platform that develops AI quant systems for risk management in crypto trading |
Detailed competitors of AML Crypto
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
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Web traffic of AML Crypto
The website of AML Crypto (amlcrypto.io) receives about 69.1K visits a month.
- Monthly visits69.1K
▲ 2.3% vs previous month
Websites whose visitors overlap most with AML Crypto. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| dexcheck.ai | 94% | 210.9K | #222,020 | View details | |
| openzeppelin.com | 89% | 145.2K | #301,479 | View details | |
| bitok.org | 84% | 15.5K | #1,524,974 | View details | |
| oklink.com | 74% | 366.2K | #82,406 | View details | |
| coin98.com | 66% | 35.3K | #945,826 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 8 similar websites and full traffic analytics for AML Crypto
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 8 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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Similar companies to AML Crypto
10 companies that operate in the same segment as AML Crypto (Cryptocurrencies), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cross-border cryptocurrency payments for businesses are enabled through APIs. | 2013 | Boston, Massachusetts, United States | USD 1.51 B | USD 2.75 B | – | |
Online exchange platform for cryptocurrency | 2017 | Ta Xbiex, Malta | USD 2.02 B | – | – | |
App-based platform for exchange and trading solutions for cryptocurrency | 2011 | London, England, United Kingdom | USD 700 M | – | – | |
Terraform Labs is engaged in blockchain technology development. | 2018 | Singapore, Singapore | USD 57 M | – | – | |
Ledger is recognized for providing secure cryptocurrency hardware wallets. | 2014 | Paris, France | USD 575.4 M | – | – | |
App-based wallet and exchange platform for cross-border money transfers | 2013 | London, England, United Kingdom | USD 73.36 M | – | – | |
Cryptocurrency trading, storage, and exchange services are offered online. | 2012 | San Francisco, California, United States | USD 546.62 M | USD 7.18 B | 3,770 | |
Cryptocurrencies are traded and exchanged through an online platform. | 2014 | Mexico City, Mexico | USD 331.35 M | – | – | |
Decentralized exchange platform for cryptocurrency trading is operated. | 2018 | New York, New York, United States | USD 176 M | – | 85 | |
Mobile app for storing and trading cryptocurrencies is utilized. | 2013 | London, England, United Kingdom | USD 13 M | – | – |
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Frequently Asked Questions about AML Crypto
AML Crypto was founded in 2020.
AML Crypto is headquartered in Chisinau, Moldova.
AML Crypto is a technology company specializing in blockchain analytics and tools for investigating crypto fraud incidents. It provides services like address verification, stolen cryptocurrency recovery, and transaction visualization. Based in Skolkovo, Russia, the company works with law enforcement agencies, cryptocurrency exchanges, and individual users globally to ensure compliance with AMLCFT standards and reduce financial risks.
AML Crypto's top competitors include Chainalysis, Coincover and Aztec.
AML Crypto offers Btrace, Blockchain Investigations, Bholder, and Risk Score API.