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AM
Alex Morgan
Blockchain Compliance Analyst · Co-founder, CryptoAML.ai
7+ years in financial crime investigations and blockchain forensics. Previously worked with AML compliance teams at European fintech companies, conducting OFAC/FATF screenings and on-chain due-diligence for institutional clients. Co-founded CryptoAML.ai in 2024 to make compliance-grade AML checks accessible to everyone — not just regulated institutions.
7+Years in AML
50+Jurisdictions covered
15Blockchains supported
Areas of expertise
OFAC SDN screening
FATF Travel Rule
On-chain forensics
Mixer detection
Darknet intelligence
Sanctions compliance
DeFi risk assessment
KYC/AML procedures
Published articles
How to Check a Crypto Wallet for AML Issues (Step-by-Step 2026)
Three methods: Telegram bot, web checker, API. Understanding risk scores 0–100.
FATF Travel Rule for Crypto: What Exchanges and OTC Desks Must Do in 2026
Comprehensive guide to FATF Recommendation 16 and its impact on crypto businesses.
Best AML Telegram Bots for Crypto Compliance in 2026
Comparison of Telegram-based AML screening tools for individuals and businesses.