AMLT
AMLT is a Gibraltar-based private blockchain token company founded in 2017, historically focused on crypto compliance and anti-money laundering tooling; its web presence is currently inactive.
- Company typePrivate
- Founded2017
- HeadquartersGibraltar, Gibraltar
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
AMLT firmographics
Firmographics- Name
- AMLT
- Website
- https://amlt.network
- Company type
- Private
- Founded year
- 2017
- Headcount range
- 11–50 employees
- Short description
- AMLT is a Gibraltar-based private blockchain token company founded in 2017, historically focused on crypto compliance and anti-money laundering tooling; its web presence is currently inactive.
- Ownership category
- akta.pro rank
AMLT industry classification
Industry- Product category
- Blockchain Compliance Software
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- Blockchain Compliance, AML & Transaction Monitoring (On-chain Analytics) (FSAGAMAF)
- akta.pro secondary industries
- AML/CTF Transaction Monitoring & Case Management (FSAGAFAC), AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC)
Keywords
Where AMLT is headquartered
LocationHeadquarters
- HQ city
- Gibraltar
- HQ country
- Gibraltar
Markets served
AMLT business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D
AMLT product offering
Product offeringCore offering
AMLT is described in firmographic metadata as a blockchain token-based company. No detailed product or service description is available from the provided source material, and the company's website currently displays only a Namecheap domain parking page with no active business content.
Differentiator
Problem solved
Functional benefit
Companies that use AMLT
Customer profileIdeal customer profiles1 record
AMLT technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AMLT competitors and assessment
Company assessmentDirect peers
- Elliptic: Elliptic provides blockchain analytics, transaction monitoring, and AML compliance tooling to crypto businesses and banks. Directly comparable to AMLT as a blockchain-native compliance vendor.
- CipherTrace (Mastercard): CipherTrace provides blockchain analytics, AML compliance, and crypto intelligence to banks and crypto businesses, now part of Mastercard. Directly comparable to AMLT's on-chain AML focus.
- Chainalysis: Chainalysis is a leading blockchain analytics and AML compliance platform serving exchanges, financial institutions, and law enforcement. It is the most direct competitor to AMLT's described on-chain AML/compliance positioning.
- Coinfirm: Coinfirm is a blockchain compliance and AML analytics provider historically associated with the original AMLT token ecosystem; it is the closest peer by origin and product scope.
- Crystal Blockchain: Crystal offers blockchain analytics and AML investigation tools for VASPs and financial institutions; focused niche overlap with AMLT on transaction monitoring and compliance.
- TRM Labs: TRM Labs offers on-chain analytics, transaction monitoring, and AML investigations software for crypto compliance and law enforcement. Competes head-on with AMLT's intended product surface.
Emerging players
- Scorechain: Scorechain provides AML compliance and blockchain analytics for VASPs and financial institutions across Europe. Comparable as a focused regional blockchain AML vendor.
- Merkle Science: Merkle Science provides predictive blockchain analytics and compliance tools for crypto companies, particularly in APAC. Comparable as an emerging blockchain AML niche player.
- Notabene: Notabene is a Travel Rule and counterparty identity compliance platform focused on VASPs, addressing the same regulatory gap that AMLT's compliance token concept targeted.
Broad incumbents
- ComplyAdvantage: ComplyAdvantage is a broader RegTech incumbent offering AML/KYC transaction monitoring across fiat and crypto rails; overlaps with AMLT's compliance ambitions at a portfolio level.
Market position
Customer concentration
AMLT social profiles
Digital presenceAMLT financial estimates
Financial estimateRevenue estimate
Valuation estimate
AMLT leadership team
Management profileNumber of profiles
Profiles1 record
AMLT funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
AMLT M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about AMLT
What does AMLT do?
AMLT is described in firmographic metadata as a blockchain token-based company. No detailed product or service description is available from the provided source material, and the company's website currently displays only a Namecheap domain parking page with no active business content.
When was AMLT founded?
AMLT was founded in 2017. It employs 11 to 50 people.
Where is AMLT based?
AMLT is headquartered in Gibraltar, Gibraltar.
Who are AMLT's main competitors?
Direct peers on record are Elliptic, CipherTrace (Mastercard), Chainalysis, Coinfirm, Crystal Blockchain and TRM Labs. Emerging players are Scorechain, Merkle Science and Notabene. ComplyAdvantage is listed as a broad incumbent.
Does AMLT have an API?
No public API is recorded for AMLT.
What industry is AMLT in?
AMLT's product category is Blockchain Compliance Software. Its primary akta.pro industry code is FSAGAMAF, Blockchain Compliance, AML & Transaction Monitoring (On-chain Analytics), with a secondary code of FSAGAFAC, AML/CTF Transaction Monitoring & Case Management. Its SIC code is 6200.