About AMLBot
AMLBot is a company based in London (United Kingdom) founded in 2019 by Viktor Smirnov. The company has 1 employees. AMLBot operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.
- Headquarter London, United Kingdom
- Employees 1
- Founders Viktor Smirnov
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website category Finance · Investing
- Email••••••••
- Website amlbot.com
- Social LinkedIn Facebook
- Legal Name Aml Corporation Limited
- Date of Incorporation 15 Nov, 2020
- Jurisdiction LONDON, UNITED KINGDOM
- Employee Count1
People of AMLBot
6 people are tracked at AMLBot (5 in leadership, 1 in team); the tracked headcount is 1.
| Name | Role | Group |
|---|---|---|
Viktor Smirnov | Co-Founder | Leadership |
Andrew Aleksandrov | Chief Commercial Officer | Leadership |
Slava Demchuk | CEO | Leadership |
Vasily Vidmanov | Chief Operating Officer | Leadership |
Julia Komen | Head Of Sales | Leadership |
Sharon K. | Communications Manager | Team |
Complete people profiles for AMLBot
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
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Competitors of AMLBot
AMLBot 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 Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| megvii.com | 2011 | Beijing, China | $1.98B | – | Facial recognition and AI video analysis solutions are provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. | |
| encompasscorporation.com | 2011 | Glasgow, United Kingdom | $197.68M | 206 | Corporate Digital Identity and KYC solutions are provided by Encompass. |
Detailed competitors of AMLBot
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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- Competitive positioning
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Web traffic of AMLBot
The website of AMLBot (amlbot.com) receives about 105.3K visits a month and ranks #297,355 among all websites worldwide, #3,159 in Investing.
- Monthly visits105.3K
▼ 12.6% vs previous month
- Unique visitors44K
per month
- Global rank#297,355
among all websites
- Category rank#3,159
Finance · Investing
- Bounce rate47%
- Pages per visit3.5
- Average visit1 min 00 sec
- DevicesDesktop 17% · Mobile 83%
Websites whose visitors overlap most with AMLBot. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
bithide.io | bithide.io | 100% | – | #929,834 | – |
profinvestment.com | profinvestment.com | 94% | – | #454,553 | – |
coinpost.finance | coinpost.finance | 84% | – | – | – |
getid.com | getid.com | 80% | – | #2,279,008 | – |
cryptology.school | cryptology.school | 80% | – | #1,219,636 | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 22 similar websites and full traffic analytics for AMLBot
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 22 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Amlbot
Complete news archive for AMLBot
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to AMLBot
10 companies that operate in the same segment as AMLBot (AI Core Platforms & Infrastructure), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
OpenAI is engaged in developing advanced artificial intelligence technologies. | 2015 | San Francisco, California, United States | USD 167.95 B | – | – | |
AI models and chatbots are offered for industry applications. | 2021 | San Francisco, California, United States | USD 66.81 B | – | – | |
Analytics and digital solutions for healthcare and banking are provided. | 1999 | New York, New York, United States | USD 10 M | USD 2.09 B | 59,500 | |
AI-powered graphical processing units and SoCs | 1993 | Santa Clara, California, United States | USD 5 M | USD 130.5 B | 36,000 | |
A platform for the AI community to collaborate and build. | 2016 | Paris, France | USD 399.91 M | – | – | |
Digital marketing, data analytics, and IT services are provided globally. | 1981 | Bengaluru, Karnataka, India | – | USD 19.08 B | 323,580 | |
Machine learning model development and management solutions are provided. | 2017 | San Francisco, California, United States | USD 250 M | – | 150 | |
Provider of website, web & mobile application development, BI, and digital marketing services | 2007 | Jaipur, Rajasthan, India | USD 570.12 M | USD 102.68 M | 461 | |
AI-based robotic arms are developed for industrial automation tasks. | 2010 | San Francisco, California, United States | USD 123.02 M | – | – | |
Enterprise observability solutions are delivered via cloud and AI platforms. | 2008 | San Francisco, California, United States | USD 196.44 M | – | – |
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Frequently Asked Questions about AMLBot
AMLBot was founded in 2019.
AMLBot is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
AMLBot has 1 employees.
AMLBot was founded in 2019 in London, United Kingdom, focusing on the fintech sector. Cloud-based tools are offered to financial institutions and businesses for identifying fraudulent transactions in crypto-wallets. API integrations are utilized to link wallets, transactions, and potential illicit activities, enabling risk mitigation through automated screening processes. Operations emphasize compliance and security in digital asset environments.
AMLBot's top competitors include ComplyAdvantage, Riskified and Quantexa.
AMLBot operates through Aml Corporation Limited.
The website of AMLBot receives about 105 thousand visits a month and ranks #297,355 among all websites worldwide.