Our Story
Building the world's most trusted blockchain intelligence platform to combat crypto crime
Our Mission
At amlFraud, we're dedicated to making the blockchain ecosystem safer for everyone. We provide law enforcement, financial institutions, and crypto businesses with the tools they need to detect, investigate, and prevent cryptocurrency-related crime. Our mission is to build trust in digital assets through transparency and accountability.
Our Values
Innovation
We continuously push the boundaries of blockchain intelligence technology
Integrity
We operate with the highest ethical standards in everything we do
Excellence
We strive for excellence in our products, services, and customer support
Collaboration
We work closely with our customers and partners to combat crypto crime
Our Journey
amlFraud founded with mission to combat crypto crime
Launched flagship Forensics platform
Expanded to serve 100+ organizations globally
Introduced AI-powered risk detection
Reached 150+ blockchain coverage
Leading blockchain intelligence platform worldwide
Join us in our mission
We're always looking for talented individuals to join our team
View open positions