Provider profile · 2026 edition
AMLBot review 2026: scores, pricing and alternatives.
A crypto compliance provider covering wallet screening, transaction and address monitoring, alert review and an AI tracing tool, with fund recovery work.
WhatsApp and Telegram +44 7563 115980
[email protected]
A crypto compliance provider covering wallet screening, transaction and address monitoring, alert review and an AI tracing tool, with fund recovery work.
AMLBot scores 1.8 out of 5 (35 out of 100) in the Buckingham Intelligence Blockchain Analytics Index 2026 and ranks 9 of 11. It is strongest for crypto start-ups wanting a free trial of screening and monitoring, and its best criterion is product coverage at 4 out of 5. Not published or not stated on the pages read: coverage, pricing and security and clients.
Scores from the Blockchain Analytics Index 2026.
No award in the Blockchain Analytics Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For crypto exchanges and custodians | 31 | 9 of 11 |
| For banks and payment firms | 41 | 8 of 11 |
| For crypto start-ups | 34 | 9 of 11 |
The score out of 5 is the overall score out of 100 divided by 20. Leader goes to the top three overall, Best for to the first in each segment, and Top rated for to a score of 5 out of 5 on a criterion. Awards cannot be bought.
Where it scores best, and where to check closely, as shown in each ranking.
Crypto start-ups wanting a free trial of screening and monitoring.
What AMLBot publishes on its own pages, read on 26 October 2026.
A crypto compliance provider covering wallet screening, transaction and address monitoring, alert review and an AI tracing tool, with fund recovery work. It publishes ISO 27001 and a free trial. It publishes no prices, blockchain counts or attribution data on the page read.
| Fact | What the provider publishes |
|---|---|
| Coverage | "KYT: Screening, Transaction & Address Monitoring"; "AI Tracer, follow the money"; platforms that "structure monitoring, verification, risk assessment, alert review, and reporting". Travel Rule not published. |
| Pricing | Not published on the page read. |
| Chains | Not published on the page read. |
| Attribution | Not published on the page read. |
| Integration | "Real-time transaction monitoring and wallet screening with API integration"; "we'll set up a free trial". |
| Security and clients | "AMLBot has attained certification under ISO 27001" and ISO 9001. No clients named on the page read. |
| Date read | 26 October 2026 |
A fact that is not published is scored as not offered or, for a fee, as if it were high. It is never estimated.
Facts read on 26 October 2026 from: amlbot.com.
Each score with the evidence behind it.
Each criterion is scored 0 to 5 against the best published offer in the Blockchain Analytics Index. 0 means not offered or not published. How it is scored
The other providers in the same ranking, ordered by score.
| Provider | Score out of 5 | Rank | Strongest for |
|---|---|---|---|
| Global Ledger | 3.5 | 1 of 11 | Crypto start-ups and OTC desks wanting monthly prices and online purchase |
| MistTrack | 3.4 | 2 of 11 | Crypto start-ups and Asian exchanges wanting published monthly and per-request prices |
| Crystal Intelligence | 3.2 | 3 of 11 | Exchanges and banks wanting the widest chain coverage and Travel Rule counterparty checks |
| Chainalysis | 3.0 | 4 of 11 | Large exchanges and government agencies needing the widest token coverage |
| TRM Labs | 2.9 | 5 of 11 | Banks and exchanges needing broad chain coverage with strong security credentials |
| Scorechain | 2.7 | 6 of 11 | European crypto firms and banks wanting screening and Travel Rule from one provider |
| Elliptic | 2.5 | 7 of 11 | Banks and payment firms wanting screening, monitoring and investigations with full certifications |
| 21 Analytics | 1.9 | 8 of 11 | Banks and exchanges wanting Travel Rule software run on their own servers |
| Notabene | 1.8 | 10 of 11 | Crypto firms of any size needing Travel Rule compliance with a free starting tier |
| Merkle Science | 0.9 | 11 of 11 | Investigators and exchanges focused on sanctions exposure to Russian and Iranian exchanges |
Side by side on every criterion, fact and award.
Head-to-head comparisons cover pairs within the top five of each ranking. AMLBot is compared with its alternatives in the table above.
Tell us what you need and where you operate.