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Featured
A New Chapter: Introducing the New AnChain.AI University
October 28, 2024
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AI For Crypto Investigations &
Compliance
Combating Financial Crime, Driving Compliance At Scale
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$870 Million
DeFi Seizures & Recoveries
$2 Billion
Fines & Penalties Secured
200+
Global Clients
Trusted by leaders across
governments, enterprises, and financial institutions
AnChain.AI delivers cutting-edge AI-powered technology, backed by patented innovations, that underpin the world's most sophisticated financial crime investigations and drive regulatory compliance at enterprise scale.
Trusted by top regulators, our solutions revolutionize the fight against financial crime and protect the integrity of financial systems worldwide.
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+
Mission Critical Artificial Intelligence Models
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
Modular solutions
What AnChain.AI Does
Investigation
Leverage advanced Auto-Trace™ AI to investigate and gather intelligence on complex financial crimes, including fraud, money laundering, and cross-border illicit activities.
Experience Auto-Trace™
Intelligence
Utilize the world's first smart contract intelligence solution to analyze unpublished source code, detect vulnerabilities, and decode smart contract functionality.
Experience SCREEN™
Compliance
Ensure seamless regulatory compliance with AI-powered transaction monitoring, risk identification, and one-click report generation, driving adherence to AML/CFT and sanctions requirements at scale.
For Enterprise
For Retail Investors
Evolved Protection
Next-Gen Financial Crime & Compliance Solutions
Powered By Patented AI
Our risk engines leverage proprietary AI and machine learning to rapidly assess financial transactions and flag high-risk behavior across complex financial systems.
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.
Holistic Risk Management
Integrate security audits, transaction monitoring, AML/CFT compliance, threat modeling, and incident response with our AI-powered platforms. Our solutions offer real-time risk management to help you not just manage financial crime, but stay ahead of the latest threats in both DeFi and traditional finance.
Trusted by Frontline Investigators
Our battle-tested SaaS platforms empower frontline investigators tackling high-profile financial crime around the world. AnChain.AI is trusted by the world's leading regulators and law enforcement agencies for anti-money laundering and financial crime forensics, from digital assets to traditional finance and beyond.
Modular solutions
Use Cases
Public Sector
Protect consumers and address 10x more cases with next-generation financial crime investigation and regulatory enforcement tools.
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Enterprise
Implement cutting-edge AI-powered compliance solutions, extracting actionable insights and ensuring security and scalability across your operations.
Learn more
VASP
Achieve seamless AML/CFT compliance, meet regulatory standards, and safeguard your platform with AI-powered risk management
Learn more
Blogs
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