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OpenClaw x AWS EC2 x AnChain.AI Data MCP: Build Your 24x7 AML Compliance Officer AI Agent (For Free)
OpenClaw ClawdBot on AWS EC2 with AnChain.AI Data MCP: Build a 24×7 AML AI Agent (Free)
February 2, 2026
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AI-Powered
Cryptocurrency Risk & Investigation Platform
From Real-Time Crypto Payment Screening ⚡ to Agentic AML 🤖
Trusted by regulators 🏛️, exchanges 🔁, and fintechs 💳
Our Partners
Real Time Crypto Payment
Pre-Transaction Screening ⚡️
🏆 Most Popular MetaMask Security Plugin
Trusted by 17,000+ installs.
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Trusted by 17,000+ installs.
Add Web3 Security Snap to your MetaMask and stay safe with every transaction.
$870 Million
Asset Seizures & Recoveries
1 Trillion
Fiat & Blockchain Transactions Analyzed
10x
Faster on
AML & Fraud Detection
Trusted by leaders across
governments, blockchains, and financial institutions
Fraudsters use AI. So do we.
AnChain.AI builds agentic AI to investigate crypto fraud and scale regulatory compliance — trusted by regulators to protect the global financial system.
SUCCESS STORIES
Why Leaders Choose AnChain.AI
“With the rise of DeFi’s TVL to $90 billion, we are witnessing an increase in sophisticated financial crimes. IRS-CI is adapting by leveraging technology like AnChain.AI's to effectively tackle these evolving challenges.”
"AnChain.AI helped GSR improve cryptocurrency fraud detection and investigations. It allows us to work effectively and efficiently with a small team of security professionals, which has saved us several FTEs."
"AnChain.AI significantly improved our efficiency by reducing analysis time from 15 minutes to just 30 seconds - a 96.66% decrease - across over 1 million transactions. This enhancement has been crucial in protecting against fraudulent and high-risk activities in real time"
“With the rise of DeFi’s TVL to $90 billion, we are witnessing an increase in sophisticated financial crimes. IRS-CI is adapting by leveraging technology like AnChain.AI's to effectively tackle these evolving challenges.”
Jarod Koopman
Executive Director - Cyber & Forensic Services
IRS - Criminal Investigation
"AnChain.AI helped GSR improve cryptocurrency fraud detection and investigations. It allows us to work effectively and efficiently with a small team of security professionals, which has saved us several FTEs."
David Cass
Managing Director - Chief Information Security Officer
GSR.IO
"AnChain.AI significantly improved our efficiency by reducing analysis time from 15 minutes to just 30 seconds - a 96.66% decrease - across over 1 million transactions. This enhancement has been crucial in protecting against fraudulent and high-risk activities in real time"
Gustavo Tremel
CEO
VAAS
16+
Machine Learning Models Empowering AI Agents
AI
Auto Trace AI blockchain graph heuristic search for UTXO (Patented)
AI
Auto Trace AI blockchain graph heuristic search for Smart contract EVM chains (Patented)
LLM
Smart Contracts Generative Pretrained Transformer for function interpretation
LLM
Financial Crime Fine tuned LLM & RAG
ML
Tornado cash Smart contract demixing heuristics
ML
Risk Scoring Regression Model for UTXO and EOA transactions (Patented)
ML
Risk Scoring for smart contract vulnerability (Patented)
ML
Wallet Clustering based on cryptographic and behavioral patterns.
ML
Smart Contract Bytecode similarity search (Kyoto University paper)
ML
Bytecode reverse engineering using Vector Database embedding
ML
NFT Wash Trading Detection (MIT / Berkeley paper)
ML
Bot behavior detection (Berkeley DataX lectures)
ML
Peel chain & Passthrough behavior Detection (UTXO and EOA) (Patented)
ML
Crypto exchange behavior classification (UTXO / EOA)
ML
DeFi behavior classification via smart contract analysis
ML
Cross chain bridge smart contracts transaction demixing
Our Services
Blockchain Forensics Service
AnChain.AI supports law firms and global agencies with expert crypto and DeFi investigations.
Trusted by U.S. government agencies for digital asset forensics and Expert Witness services.
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Real Time Data API & MCP
AI-native Crypto Intelligence Data delivers institution-grade crypto data APIs and MCP, combined with LLM-powered intelligence for real-time, explainable AML, fraud detection, sanctions screening, and cross-chain analytics.
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Agentic AML Compliance
Ensure seamless regulatory compliance with AI-powered blockchain transaction monitoring, risk identification, and one-click report generation, driving adherence to AML/CFT /KYC and sanctions requirements at scale.
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All-in-one crypto risk management platform
AI Agents Built for Financial Compliance
GENIUS ACT 🇺🇸 MICA 🇪🇺 Ready!
AML Risk Workflow Automation
Anti Money Laundering awaits better workflow automation.
Our Agentic AI workflow automation suite leverage patented AI and machine learning to streamline: sanction screening, Auto Trace, and Auto Report to financial regulators.
Leaders in Sophisticated FinCrime Investigations
AnChain.AI is at the forefront of uncovering and investigating financial crimes that span both digital and traditional finance, driving landmark seizures and prosecutions in DeFi and digital asset-related cases.
Real Time & AI-native Crypto Intelligence Data
AI builds on high quality data. AI-native Crypto Intelligence Data delivers institution-grade crypto data APIs and MCP, combined with LLM-powered intelligence for real-time, explainable AML, fraud detection, sanctions screening, and cross-chain analytics.
Agentic AI Advisory Services
Our team of Agentic AI experts builds secure, compliant AI solutions for enterprises, financial services, and government. We are your trusted advisors for production-grade Agentic AI — designed for real business and regulatory use cases.
Customer Sectors
Public Sector
AnChain.AI supports exploit tracing, DeFi investigations, sanctions enforcement, and tax evasion detection with real-time blockchain intelligence for public sector agencies.
Forbes featured our SEC partnership
Enterprise & Law Firm
AnChain.ai enables enterprises and legal teams to automate crypto AML, forensic accounting, and audit-ready reporting—delivering faster, defensible digital asset compliance and investigations at scale.
Case Study: Big Four Accounting
VASP & Crypto Payment
Seamless AML/CFT compliance with AI-powered risk management.
Real-time transaction screening API and agentic AML workflows for exchanges, payments, and DeFi platforms.
Learn more
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