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AnChain.AI

AnChain.AI is a company that specializes in fighting financial crime and streamlining anti-money laundering (AML) compliance for cryptocurrencies, stablecoins, and beyond. They offer AI-powered solutions for investigation, intelligence, and compliance, serving public sector entities, enterprises, and Virtual Asset Service Providers (VASPs). Their patented AI-powered technology underpins sophisticated financial crime investigations and drives regulatory compliance at an enterprise scale for governments, enterprises, and financial institutions to manage risks and ensure security in both digital and traditional finance.

San Jose, USA

Overview

Description

AnChain.AI provides AI-powered technology for financial crime investigations and regulatory compliance. Their solutions, trusted by governments, enterprises, and financial institutions, help fight financial crime and protect the integrity of financial systems. They offer modular solutions for investigation, intelligence, and compliance, leveraging advanced AI like Auto-Trace™ to analyze complex financial crimes, including fraud and money laundering. Their services also include smart contract intelligence to detect vulnerabilities and decode functionality. AnChain.AI's platforms integrate transaction monitoring, AML/CFT compliance, threat modeling, and incident response for real-time risk management in both DeFi and traditional finance. They also offer security services like Web3 & Cloud Penetration Testing, including smart contract security audits and AML compliance audits for crypto exchanges and financial institutions.