300+ Compliance & Digital Asset Teams Trust Us
Global Crypto Intelligence for Risk and Compliance - we help institutions understand on-chain risk through transparent, configurable blockchain analytics.
300+ Compliance & Digital Asset Teams Trust Us
Since 2019, AML Stats has been a crypto intelligence provider helping institutions understand and manage on-chain risk. Headquartered in Hong Kong, we work with banks, financial institutions, public authorities, and crypto businesses across 25 regions.
Our platform delivers transparent and configurable analytics for crypto risk, compliance, and investigative use cases. It provides clear visibility into transactions, entities, and risk signals across blockchains - without relying on opaque or black-box logic.
Over the years, AML Stats has contributed to multiple international initiatives focused on crypto compliance, regulatory oversight, and financial crime analysis.
We believe effective crypto risk analysis must be transparent, explainable, and adaptable. Institutions need to understand how risk is assessed and retain control over analytical decisions.
AML Stats is designed to support this requirement. Risk scoring models, analytical depth, and investigation scenarios can be configured to align with operational processes and regulatory expectations.
Clear visibility into how risk scores are calculated - no black-box decisions that leave compliance teams guessing.
Adapt risk models to your internal policies, jurisdiction requirements, and operational workflows.
KYT wallet screening, KYC/KYB, AML reporting, and investigations - all in one easy-to-use compliance suite.
AML Stats maintains internationally recognized quality and security standards, ensuring your data is protected at every step.
ISO 9001:2015 Quality Management
ISO 27001:2017 Information Security
INATBA
CDA
ATII
LSW3
EBADiscover how transparent on-chain analytics support risk analysis, compliance, and supervision.
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