---
description: Get information about CryptoAML.ai price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: CryptoAML.ai Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [CryptoAML.ai](/software/1111511/CryptoAML-ai)

# CryptoAML.ai

Canonical: https://www.capterra.in/software/1111511/CryptoAML-ai

> CryptoAML.ai is AML software that checks crypto wallet addresses against sanctions lists and illicit activity databases.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses CryptoAML.ai?

Compliance teams, crypto businesses, exchanges, fintechs, and professionals who need fast wallet screening and downloadable AML risk reports.

## About the vendor

- **Company**: CryptoAML.ai

## Commercial Context

- **Starting Price**: $29.00
- **Pricing model**: Flat Rate (Free version available) (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English, French, German, Portuguese, Russian, Spanish, Turkish, Ukrainian
- **Available Countries**: Canada, France, Germany, Portugal, Spain, Türkiye, United Kingdom, United States

## Features

- Behavioral Analytics
- Compliance Management
- Identity Verification software
- PEP Screening
- Transaction Monitoring
- Watch List

## Support Options

- Email/Help Desk
- FAQs/Forum
- Chat

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Alternatives

1. [Ondato](https://www.capterra.in/software/201476/ondato) — 4.8/5 (13 reviews)
2. [FraudNet](https://www.capterra.in/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
3. [Tipalti](https://www.capterra.in/software/136904/tipalti) — 4.5/5 (178 reviews)
4. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (105 reviews)
5. [ProcessGene GRC Software Suite](https://www.capterra.in/software/129008/processgene-grc-software-suite) — 4.5/5 (97 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/1111511/CryptoAML-ai)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10055962/CryptoAML-ai/> |
| en-AE | <https://www.capterra.ae/software/1111511/CryptoAML-ai> |
| en-AU | <https://www.capterra.com.au/software/1111511/CryptoAML-ai> |
| en-CA | <https://www.capterra.ca/software/1111511/CryptoAML-ai> |
| en-GB | <https://www.capterra.co.uk/software/1111511/CryptoAML-ai> |
| en-IE | <https://www.capterra.ie/software/1111511/CryptoAML-ai> |
| en-IL | <https://www.capterra.co.il/software/1111511/CryptoAML-ai> |
| en-IN | <https://www.capterra.in/software/1111511/CryptoAML-ai> |
| en-NZ | <https://www.capterra.co.nz/software/1111511/CryptoAML-ai> |
| en-SG | <https://www.capterra.com.sg/software/1111511/CryptoAML-ai> |
| en-ZA | <https://www.capterra.co.za/software/1111511/CryptoAML-ai> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra India","address":{"@type":"PostalAddress","addressLocality":"Mumbai","addressRegion":"MH","postalCode":"400051","streetAddress":"G2.com, Inc. Raheja Towers 2nd Floor C-30 G- Block Bandra East Mumbai 400051 India"},"description":"Capterra India helps businesses find the best software. With verified reviews, prices & features, our interactive tool makes software selection fast & easy.","email":"Global@capterra.com","url":"https://www.capterra.in/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.in/#organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/@CapterraIndia"]},{"name":"CryptoAML.ai","description":"CryptoAML.ai is anti-money laundering software for screening cryptocurrency wallet addresses. It delivers instant risk scores by cross-referencing sanctions databases and on-chain intelligence, with no registration required. The system evaluates six risk vectors: sanctions screening (OFAC, EU, UN, UK lists), darknet market detection, mixer/tumbler exposure, ransomware payout tracking, scam/rug-pull contract analysis, and exchange blacklist cross-referencing. Sanctions data refreshes daily from official sources. Supporting over 30 blockchains like Bitcoin, Ethereum, Solana, and Cardano, the platform auto-detects networks from address formats. Reports include risk flags, scores, and downloadable PDFs with counterparty graphs and OFAC verdicts. Features include Telegram bot integration, API access for businesses, and bulk screening via CSV uploads. Address privacy is ensured with anonymous logging and automatic deletion after 24 hours.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/7aaf1e57-0b58-4747-9be8-ea73635ef619.png","url":"https://www.capterra.in/software/1111511/CryptoAML-ai","@type":"SoftwareApplication","@id":"https://www.capterra.in/software/1111511/CryptoAML-ai#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.in/#organization"},"offers":{"price":"29","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud"},{"@type":"FAQPage","@id":"https://www.capterra.in/software/1111511/CryptoAML-ai#faqs","mainEntity":[{"name":"What Is CryptoAML.ai?","@type":"Question","acceptedAnswer":{"text":"CryptoAML.ai is anti-money laundering software for screening cryptocurrency wallet addresses. It delivers instant risk scores by cross-referencing sanctions databases and on-chain intelligence, with no registration required. The system evaluates six risk vectors: sanctions screening (OFAC, EU, UN, UK lists), darknet market detection, mixer/tumbler exposure, ransomware payout tracking, scam/rug-pull contract analysis, and exchange blacklist cross-referencing. Sanctions data refreshes daily from official sources. Supporting over 30 blockchains like Bitcoin, Ethereum, Solana, and Cardano, the platform auto-detects networks from address formats. Reports include risk flags, scores, and downloadable PDFs with counterparty graphs and OFAC verdicts. Features include Telegram bot integration, API access for businesses, and bulk screening via CSV uploads. Address privacy is ensured with anonymous logging and automatic deletion after 24 hours.","@type":"Answer"}},{"name":"Who Uses CryptoAML.ai?","@type":"Question","acceptedAnswer":{"text":"Compliance teams, crypto businesses, exchanges, fintechs, and professionals who need fast wallet screening and downloadable AML risk reports.","@type":"Answer"}}]},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Anti Money Laundering Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"CryptoAML.ai","position":3,"item":"/software/1111511/CryptoAML-ai","@type":"ListItem"}],"@id":"https://www.capterra.in/software/1111511/CryptoAML-ai#breadcrumblist"}]}
</script>