AML Crypto – Blockchain analytics, risc-score and AML solutions, cryptoincident investigation. AML checks of crypto wallets.

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Startup Name: AML Crypto

Tagline: Blockchain analytics, risc-score and AML solutions, cryptoincident investigation. AML checks of crypto wallets.

Elevator Pitch: AML Crypto is a technology company specializing in developing blockchain analytics tools, investigating cryptocurrency incidents and countering the laundering of dirty assets through cryptocurrencies.
AML Crypto’s solutions include blockchain address interaction risk factor screening tools, link graph investigations, and automated transaction scoring system.

Founder Name: Nikita Alexeev

Website: https://amlcrypto.io/

Twitter: https://twitter.com/aml_crypto

City/Country: Kishinev, Moldova

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