Bad actors are using AI. You should, too.
AnChain.AI delivers Agentic AI-powered investigations and compliance to combat hack, fraud, scam, and financial crime across the globe.
Talk To Experts
"Analyze blockChain with AI" is how we started.
Founded in Silicon Valley in 2018, by Dr. Victor Fang, a cybersecurity x AI veteran, the AnChain.AI team is committed to securing the financial ecosystem. We started our AI products for blockchains thanks to its openness and transparency; and have since expanded to broader AML and risk management workflow.
We’re proud to be backed by prestigious investors; served hundreds of customers from 30+ countries; ranging from governments, enterprises, accounting firms, blockchains, and fintech companies.
We believe AI is the key to secure the global financial system.
Meet the innovators disrupting the status quo of financial crime investigation and AMl compliance.
Former AI@ Mandiant (Google),
Founding Scientist @Awake
Security (Arista);
Advisor @ UC Berkeley
Philip Werlau
Investigation
Cybersecurity Veteran;
Expert Witness on Cryptocurrency
Olivia Xu
User Experience
Transforming complex workflows into intuitive, scalable products that make crypto investigation more efficient.
Lucas Chen
CFO
Investment, Finance, Accounting and Tax
Christian Nunez
Partnership
Former Salesforce, Workato.
Ben Wu
COO
Former Yahoo, Pivotal.
Silicon Valley big data veteran
Scott Walker
Advisor
CCO at Andreessen Horowitz;
Former SEC.
Prof. Emmanuel Vallod
Advisor
Hivemind Capital; UC Berkeley.
Cristobal Conde
Advisor
Fintech Innovation Lab; Former CEO Sungard; Former Accel.
Chris McCann
Advisor
GP, Race Capital;
Former Greylock Partners.
David Lum
Advisor
Former IRS
Howie Xu
Advisor
Chief AI Officer, Gen;
Former Greylock Partners.
Daniel Garrie
Advisor
Founder at Law & Forensics Legal Engineering LLC
Co-Founder & CEO
Victor has over a decade of experience in AI leadership roles at FireEye Mandiant (Acquired by Google), Awake Security (Acquired by Arista), Pivotal, and EMC. He holds 20+ patents on AI for cybersecurity and fraud detection solutions.
Recognized as the Avatar of FireEye in 2017, the AI and machine learning models Victor’s team innovated now underpin more than $800 million of annual product line, defending against the world’s most sophisticated APT malware adversaries.
Co-Founder & CEO
Ben is an award winning enterprise big data and artificial intelligence product veteran with over two decades of engineering executive experience at leading technology companies in Yahoo, Dell EMC, and Pivotal.
Ben began his career building out the world’s largest data pipeline in Yahoo’s very first product data analytics pipeline in 2000 and has been at the forefront of cloud computing and big data ever since.
Engineering Manager
Philip spent over 5 years managing Security Operations Center (SOC), and has extensive experience in offensive security. Regarded expert ranging from IoT security and software defined radio to blockchain security.
Finance
Lucas brings extensive venture capital investment experience to the AnChain.AI.He holds Chartered Financial Analyst (CFA), Enrolled Agent (EA) Designation, and Master’s degree from the University of Pennsylvania.
With close to $20 million raised from top investors and a team of proven experts,
AnChain.AI is protecting the digital asset economy from emerging risks
Founded in Silicon Valley. Raised seed round.
Berkeley Blockchain Xcelerator. Raised pre A.
Launched Auto Trace AI, Smart Contract Risk Evaluation Platform, and filed 3 patents.
Won the US government contract ( Forbes ); raised Series A round.
RSA innovation sandbox finalist. Won blockchain grants.
Launched GPT AI product for Crypto investigations. KyberSwap case .
Fintech Innovation Lab. Raised strategic rounds. Tornado Cash case Expert Witness . Launched Agentic AML .
Explore Careers
Join our growing list of partners.
Request a Demo
© 2025 AnChain.AI. All Rights Reserved | Privacy Policy
