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Blockchain Ecosystem Intelligence

AML compliance in 7 lines of code
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Use cases

Twitter Hack AML Investigation

See how our team leveraged our CISO™ solution to quickly locate and trace these infamous hacked funds for law enforcement.

[ CISO™  + 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.

[ BEI™ 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
  • Blockchain VASP

    Exchange / OTC

    Custody / Wallet

    Protocol / Miner

  • Financial Industry

    Hedge Fund / Trader

    Wealth Management

    Insurance / Bank

  • Enterprise

    Cybersecurity

    Ransomware Response

    Consortium Blockchain

  • Public Sector

    Law Enforcement

    Regulator

    Policy maker

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. 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.  

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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. 

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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

Research

Sign up for updates to our research

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© 2020 AnChain.AI Inc. All rights reserved.

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