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Fight Financial Crime, Streamline AML Compliance,
From Cryptocurrency, Stablecoins, to Beyond
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AML &Fraud Detection
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.
“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
Auto Trace AI blockchain graph heuristic search for UTXO (Patented)
Auto Trace AI blockchain graph heuristic search for Smart contract EVM chains (Patented)
Smart Contracts Generative Pretrained Transformer for function interpretation
Financial Crime Fine tuned LLM & RAG
Tornado cash Smart contract demixing heuristics
Risk Scoring Regression Model for UTXO and EOA transactions (Patented)
Risk Scoring for smart contract vulnerability (Patented)
Wallet Clustering based on cryptographic and behavioral patterns.
Smart Contract Bytecode similarity search (Kyoto University paper)
Bytecode reverse engineering using Vector Database embedding
NFT Wash Trading Detection (MIT / Berkeley paper)
Bot behavior detection (Berkeley DataX lectures)
Peel chain & Passthrough behavior Detection (UTXO and EOA) (Patented)
Crypto exchange behavior classification (UTXO / EOA)
DeFi behavior classification via smart contract analysis
Cross chain bridge smart contracts transaction demixing
Leverage advanced Auto-Trace™ AI to investigate and gather intelligence on complex financial crimes, including fraud, money laundering, and cross-border illicit activities.
Utilize the world's first smart contract intelligence solution to analyze unpublished source code, detect vulnerabilities, and decode smart contract functionality.
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.
Anti Money Laundering awaits better workflow automation.
Our Agentic AI workflow automation suite leverage patented AI and machine learning to assess financial transaction risks, Auto Trace, and Auto Report to financial regulators, all streamlined.
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.
Integrate 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.
We are the security experts behind various crypto exchanges payment solutions and financial institutions, hardened the products with penetration test, smart contract security audits, AML compliance audit and more.
Protect consumers and address 10x more cases with next-generation financial crime investigation and regulatory enforcement tools.
Implement cutting-edge AI-powered compliance solutions, extracting actionable insights and ensuring security and scalability across your operations.
Achieve seamless AML/CFT compliance, meet regulatory standards, and safeguard your platform with AI-powered risk management
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