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 ]
Who we service
Transactions Screened Daily
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.
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.
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.
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