AnChain.ai
AnChainAI provides AI-driven solutions for financial crime investigations and regulatory compliance, utilizing patented technologies such as Auto-Trace™ AI for blockchain analysis and machine learning risk engines. Their product suite includes tools for transaction monitoring, vulnerability detection, and compliance with AML/CFT regulations specifically designed for digital asset platforms.
- Industry: Financial Crime & Identity
- Location: San Jose, California, United States
- Founded: 2018-01-01
- Total funding: 16300000
- Website: https://anchain.ai
Product & Features
- Provides pre-transaction risk screening to prevent crypto fraud.
- Performs AI-powered blockchain forensics for investigations.
- Delivers AI-driven bank-grade compliance, including AML and sanctions screening.
- SCREEN™ simulates blockchain transactions for risk assessment.
- SCREEN™ performs bytecode analysis for smart contract security.
Notable Customers
- Sumsub
- Law & Forensics
- Prince Group
- Lionsgate Network
- BlockDivers
- U.S. Goverment
- Crypto OTC Trading Desk
- Big Four Accounting Firms
Recent News
- Cryptocurrency Defi Investigation AnChain AI Agent (2026-03)
- AnChain.AI Victor Fang explains the OpenClaw Framework #antimoneylaundering #openclaw #ai #aiagents (2026-03)
Integration partners
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Frequently Asked Questions
What is AnChain.ai?
AnChainAI provides AI-driven solutions for financial crime investigations and regulatory compliance, utilizing patented technologies such as Auto-Trace™ AI for blockchain analysis and machine learning risk engines. Their product suite includes tools for transaction monitoring, vulnerability…
What does AnChain.ai do?
Provides pre-transaction risk screening to prevent crypto fraud. Performs AI-powered blockchain forensics for investigations. Delivers AI-driven bank-grade compliance, including AML and sanctions screening.
Who are AnChain.ai's customers?
AnChain.ai's customers include Sumsub, Law & Forensics, Prince Group, Lionsgate Network, BlockDivers, U.S. Goverment.
What category does AnChain.ai fall under?
AnChain.ai is a legal technology company in the Financial Crime & Identity category.
Where is AnChain.ai based?
AnChain.ai is based in San Jose, California, United States.
When was AnChain.ai founded?
AnChain.ai was founded in 2018.