Use cases
Twitter Hack AML Investigation
See how our team leveraged our CISOâ„¢ solution to quickly locate and trace these infamous hacked funds for law enforcement.
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[ CISOâ„¢ + Investigation services ]
Enabling OFAC Compliance via Ransomware Expertise
We combine our deep expertise in ransomware with Machine-Learning enabled tools to help protect institutions from regulatory liability.
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[ BEIâ„¢ API + Investigation services ]
Smart Contract Security Auditing
We are at the forefront of enabling developers to secure their DeFi projects, DApps for mainstream adoption.
[ CAS enterprise edition ]
Who we service
Customers
100+
$10 Million
Transactions Screened Daily
126 Millions
Entities Identified
BEI API
TM
Cryptocurrency Anti-Money Laundering Made Simple, Fast, and Preventive.
AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant.
CISO
TM
Compliance. Automated Investigation. Security Operation
World’s best AI-powered SecOps platform for VASP blockchain compliance, investigation, risk management, security and beyond. CISO intuitively maps blockchain graph to real-world entities, and investigate complex transactions in mere minutes.
QTF
Quant Trading Fuel
Your hedge on crypto market understanding. QTF is a crypto analytics platform that allows you to unravel the cryptocurrency market and discover correlations with digital asset values to minimize your investment risk.
CAS
Smart Contract Auditing Sandbox
We have extensively analyzed all hundreds of thousands of mainnet deployed smart contracts, and are trusted by DeFi, DApp and leading exchanges in 10+ countries.
Professional Services
Coming from world's best cybersecurity firms, we are your trusted alliance: cybersecurity veterans, ethical hackers, APT incident responders.
Our expertise covers: smart contract auditing; cloud security review; Kubernetes container security review; penetration testing, FATF compliance training and more.
Trusted by Leaders
AnChain.AI’s efforts to facilitate legitimacy and security in the crypto industry is a key to its maturing.
Prof. Ikhlaq Sidhu
Head of the Berkeley Blockchain Xcelerator
