To deliver a fully secure user experience, SwokiPay has integrated AML Bot’s real-time monitoring tools into its payments infrastructure. AML Bot offers a sophisticated suite of compliance tools designed to combat illicit activity on the blockchain.
Its services include:
- Continuous, automated screening of wallet addresses against international watchlists
- Transaction risk scoring that leverages AI and machine learning
- Custom alerts that allow compliance teams to act fast on high-risk activity
This integration aligns with how top competitors like NOWPayments enhance their AML framework. It signals SwokiPay’s commitment not just to regulation, but to proactive prevention of financial crime.
As crypto adoption accelerates, SwokiPay is ensuring that compliance scales alongside innovation. With AML Bot embedded into its platform, SwokiPay users benefit from an invisible layer of protection — without sacrificing transaction speed or user experience.
