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Blockchain Ecosystem Intelligence

AI-powered intelligence enhancing blockchain security, risk, and compliance strategies.
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Customers

100+

$10 Million

Transactions Screened Daily

126 Millions

Entities Identified

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

BEI   API

TM

Blockchain Ecosystem Intelligence

Preventive Risk Engine. Real Time and Scalable API. 

AI-powered, behavior-based intelligence connects cryptocurrency wallet addresses and transactions to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant.

Powering 100+ exchanges risk engine in 10+ countries. 

Supporting BTC, ETH, Stable coins, and 10+ mainstream cryptos.

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

Sandbox combines static, dynamic and statistical smart contract code analysis with patented machine learning, to audit the known vulnerabilities for smart contracts. 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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