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Alpha AML helps companies and individuals safely navigate the landscape of blockchain security and financial compliance. Our decentralized dApp combines smart contracts and real-time oracles to run on-chain AML checks, source-of-funds verification, and risk scoring on every transfer—across multiple chains and tokens.
Whether sending directly through our web interface, generating unique payment links and QR codes for clients, or integrating via public RPCs, you get instant insights into fund origins, risk scores, and key AML metrics.
Our technology is built on big-data analytics and machine learning and delivers wallet screening, transaction monitoring, and smart-money detection—all in one app.
Our solution is flexible and scalable, whether you're running a financial institution, managing a blockchain business, or just keeping track of your personal crypto investments, helping you eliminate risks and safely navigate the landscape of blockchain security and financial compliance.
Company Details
- Employees
- 5
- Address
- Dubai, Ae
- Industry
- Data Infrastructure And Analytics
- Website
- https://alpha-aml.com
- Keywords
- secure crypto transfers, on-chain AML, wallet risk scoring, blockchain analytics, transaction monitoring, flow analysis, smart money detection, AML screening, wallet labeling, risk assessment, investigations support, crypto compliance, API integration, crypto risk intelligence, crypto wallets analysis, trading alpha, wallets for copy trading.
- HQ
- Dubai
Alpha Aml Questions
Alpha AML's website is https://alpha-aml.com
Alpha AML's LinkedIn profile is https://ae.linkedin.com/company/alpha-aml
Alpha AML has
5 employees.
View email and phone details for 5
employees at Alpha AML.
Alpha AML's industry is
Data Infrastructure and Analytics
Alpha AML's categories are Data Infrastructure and Analytics
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Denys Chybisov
Java Developer At Alpha Aml
Kyiv, Kyiv City, Ukraine, Ukraine -
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Bogdan Ivaniuk
Co-Founder & Ceo At Alphacube |…
Dubai, United Arab Emirates, United Arab Emirates
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