Detect • Monitor • Prevent

Guardians of Web3 Digital Assets

Smart Contract AuditRequest A Demo
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99.5%

of The Crypto Market Monitored

$100 Billion+

Daily Trading Volume Secured

100+

Customers

AnChain.AI
Prevent

  • Know Your Wallet
  • Transaction Monitoring: Supporting 100% Mainstream Cryptocurrencies
  • Real-time Crypto AML API for Inline Blocking
  • The largest Blockchain Intelligence database

AnChain.AI Investigate

  • Machine Learning-based Wallet Behavior & Risk Profiling
  • AI-Powered Auto Tracing
  • Smart Contract Analytics
  • Case Management

AnChain.AI Expertise

  • Smart Contract Auditing: DeFi, NFT, Stablecoins and more
  • Blockchain Investigation & Forensics
  • FATF Compliance Assessment (AML/KYC/CTF)
  • VASP Infrastructure Vulnerability Assessment

AnChain.AI Labs

  • The Latest Regulatory Updates
  • Cryptocurrency Threat Intelligence Landscape Report
  • Live Crypto-Crime Investigations
  • NFT Digital Asset Platform (Beta)

SEC Signs Deal To Investigate DeFi Transactions

Blockchain analytics firm AnChain.AI has signed a deal with the U.S. Securities and Exchange Commission (SEC) to help monitor and regulate the turbulent decentralized finance (DeFi) industry.

View Forbes Article

AnChain.AI has built a predictive engine that can be used to identify unknown addresses and transactions that could be suspicious

Financial Institutions

Seamlessly manage your digital asset risk and compliance with exclusive Know Your Wallet technology.

Digital Asset Platforms

Leverage the world's most comprehensive smart-contract intelligence to lock out bad actors and illicit funds.

Government Agencies

Combat criminal activity and take preventative action with AI-enriched entity-level intelligence across all major blockchains.

Our Products

The most advanced blockchain data platform built to protect and grow your business.

BEI™ API

Blockchain Ecosystem Intelligence

Preventative entity intelligence and Know Your Wallet capabilities to stop scams, fraud, and more before they impact your business.

CISO™

Compliance, Investigation, Security, Operations

Conduct investigations in minutes, not hours. AI-powered forensics powered by proprietary intelligence trusted by the world's leading regulators.

SCREEN™

Smart Contract Risk Evaluation Engine

Next-Gen smart contract intelligence. Manage your exposure to high-risk crypto wallets, identify vulnerable code, and monitor client activity, all in one place.

The best fraud prevention platform for digital asset AML across DeFi, GameFi, NFTs and beyond.

Blending groundbreaking AI-forensic capabilities with the world’s most-comprehensive smart contract intelligence.

We Are Trusted By Industry Leaders

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“AnChain.AI's comprehensive blockchain ecosystem intelligence infrastructure plays an instrumental role in our efforts to build the most secure and easy-to-use crypto platform.”

Adel GhoumaCBO and Co-Founder of Crypto Voucher
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“We at Gala Games have enjoyed working with Anchain.AI and found them to be very professional. They understand that in security, nothing can be taken for granted and comprehensive testing must be performed to validate the integrity of a smart contract.”

Eric SchiermeyerCEO of Gala Games, Zynga co-founder
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“With OFAC advisory warns that facilitating a payment to a ransomware perpetrator may violate U.S. economic sanctions, it is critical that companies have access to rich and detailed insights such as those that AnChain.AI can deliver in a timely manner when dealing with ransomware.”

Daniel Garrie, Esq.Co-Founder of Law & Forensics
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“Detecting and mitigating ransomware remains a top priority in cybersecurity across all industries and organizations. The practical tools that AnChain.AI has developed for the crypto arena are effective and should be considered as part of every organization's ransomware strategy.”

Howie XuGreylock Partners EIR; Founder of VMware Networking
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“AnChain.AI’s efforts to facilitate legitimacy and security in the crypto industry is a key to its maturing.”

Prof. Ikhlaq SidhuHead of the Berkeley Blockchain Xcelerator
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“AnChain's BEI™ delivers powerful insight into the blockchain ecosystem, including a FICO-like holistic security risk rating that doubles as a dynamic compliance watchlist.”

Richard SeiersenFormer CISO at LendingClub, Kaiser Permanente
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“AnChain.AI's BEI™ API engine provides essential AML security for our trading ecosystem.”

James JuCEO of Bluehelix
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“AnChain.AI’s analytics and support help us take a proactive stance towards security, ensuring that our customers can trade with confidence”

Shupeng WuxCTO of Huobi
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“The AnChain.AI team has helped us enhance our AML and compliance programs, ensuring our over $20B in annual OTC trading volume is secure”

Vincent WangParetone Capital Founder & CEO
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“AnChain’s comprehensive audit process and certification further strengthen our customer confidence in our security measures.”

Prathab MurugesanHead of Engineering at FalconX

Read the latest news from AnChain.AI

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FTX Shattered: A False Idol of Global Compliance

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