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The Frontline Solution For Digital Asset Intelligence

Detect • Monitor • Prevent

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Trusted by industry leaders
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Explore products
 

CISO™

Compliance, Investigation, Security, Operations

Conduct investigations in minutes, not hours. AI-powered forensics powered by proprietary intelligence trusted by the world's leading regulators.

BEI™ API

Blockchain Ecosystem Intelligence

Preventative entity intelligence and Know Your Wallet capabilities to stop scams, fraud, and more before they impact your business.

SCREEN

Smart Contract Risk Evaluation Engine

Next-Gen smart contract intelligence. Manage your exposure to high-risk crypto wallets, identify vulnerable code, and monitor client activity, all in one place.

96.5%

 of Crypto Market Monitored

$81 Billion+

Daily Trading Volume Secured

100+

Customers

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The most advanced fraud prevention platform for digital asset AML
Blending groundbreaking AI-forensic capabilities with the world's most-comprehensive smart contract intelligence

AnChain.AI’s efforts to facilitate legitimacy and security in the crypto industry is a key to its maturing.
 

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Prof. Ikhlaq Sidhu

Head of the Berkeley Blockchain Xcelerator

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Research