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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
Funding Rounds
Funding Round: Grants
Funding Date: 1 Sep, 2021
Raised Amount: $50K
Funding Round: Series A
Funding Date: 1 Sep, 2021
Raised Amount: $10M
Funding Round: Series A
Funding Date: 1 Feb, 2020
Raised Amount: $4.3M
Funding Round: Seed
Funding Date: 1 Jan, 2019
Raised Amount: $2M