🆕 HollaEx® Partners & Integrates AMLBot for Exchange Crypto Risk Screening

Running a crypto exchange means more than listing assets and enabling trades. Operators also need a practical way to review deposits and withdrawals for potential exposure to high-risk funds, sanctioned entities, scams, darknet activity, stolen coins, mixers, and other suspicious sources.

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That is where the AMLBot integration for HollaEx® comes in.

The AMLBot plugin adds crypto AML and KYT risk screening directly into the HollaEx® exchange workflow. Once enabled, the plugin reviews on-hold deposits and withdrawals by checking the relevant on-chain transaction hash or withdrawal destination address through AMLBot’s risk engine.

Instead of relying on a simple pass-or-fail blocklist, operators can configure percentage-based risk thresholds. AMLBot returns an overall risk score, detailed risk signal breakdown, and blacklist flag. Low-risk transactions can be automatically released once the check is complete, while transactions above the configured threshold remain on hold for manual review.

For exchange operators, this helps reduce the workload on compliance teams while keeping more control over risky transaction flows. Audit teams can receive alerts when a transaction needs attention, making the review process easier to manage without slowing down every deposit or withdrawal.

The result is a more operator-friendly compliance layer: automated where possible, configurable where needed, and built into the exchange’s existing transaction flow.

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For businesses launching or scaling a crypto exchange with HollaEx®, the AMLBot integration provides a practical way to add transaction risk screening without building a KYT system from scratch.

> You can learn more about AMLBot at https://amlbot.com

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Looking for more crypto exchange plugins? Visit our docs here.