Generated from real user reviews
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Iryna G.
Small-Business (50 or fewer emp.)
5.0/5
"Fantastic investigation!"
What do you like about AMLBot?
AMLBot helped uncover and stop a scam that could have caused me serious financial harm. Guys tracked down the stolen funds and even managed to freeze
See Related User Reviews
Iryna G.
Small-Business (50 or fewer emp.)
5.0/5
"Fantastic investigation!"
What do you like about AMLBot?
AMLBot helped uncover and stop a scam that could have caused me serious financial harm. Guys tracked down the stolen funds and even managed to freeze
See Related User Reviews
Iryna G.
Small-Business (50 or fewer emp.)
5.0/5
"Fantastic investigation!"
What do you like about AMLBot?
AMLBot helped uncover and stop a scam that could have caused me serious financial harm. Guys tracked down the stolen funds and even managed to freeze
Having used the product for compliance and risk management, this reviewer finds AMLBot's wallet and transaction screening reliable and its API easy to integrate. The reporting lacks detailed explanations for risk scores, which limits user understanding.
View Full ReviewI find AMLBot easy to use. I like that they keep adding new features and updating their databases. These updates help me keep track of the changing compliance environment and make our day-to-day operations easier and more reliable. I also like the wallet tracking and exposure features, along with updates that add newly flagged addresses, because they help me understand what’s going on with each transaction. Setup was fairly easy and took a couple of days, and AMLBot has an API that we used to connect everything. Review collected by and hosted on G2.com.
Maybe AMLBot could add the travel rule to its system so it could be a one-stop shop for every compliance matter. It’s just a suggestion; it’s working fine, and I’m happy with AMLBot. Review collected by and hosted on G2.com.
I like AMLBot's easy and intuitive interface, making it really user-friendly. Their support team is also very responsive and quick, which is great. I appreciate the additional option to investigate suspicious wallets and the detailed breakdown of risk sources. The initial setup was very straightforward, and the documentation was easy to navigate. Review collected by and hosted on G2.com.
I think a wider coverage of chains, like Stacks, would be great. It would enable greater network support for our Core bridge. Review collected by and hosted on G2.com.
I really like the great experience AMLBot brings in compliance, including geo-specific capabilities. The support team is very supportive and has helped us at all stages. I appreciate the features like KYC and compliance as a service, which they provide cheaply and are easy to plug in. I also like how the AML framework is customized to suit our business needs. Plus, the initial setup was very easy. Review collected by and hosted on G2.com.
could be bigger support team, more people who knew compliance regulations in details Review collected by and hosted on G2.com.
AMLBot helped uncover and stop a scam that could have caused me serious financial harm. Guys tracked down the stolen funds and even managed to freeze them before the scammers could cash out! The process was really smooth, and they kept me updated all the time. Their job gave me peace of mind. Review collected by and hosted on G2.com.
There’s nothing I can say I disliked — everything worked exactly I expected. Review collected by and hosted on G2.com.
