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Real-Time Crypto Payment Screening ⚡ to Agentic AML 🤖
Trusted by regulators 🏛️, law firms ⚖️, and payments 💳
Asset Seizures & Recoveries
Fiat & Blockchain Transactions Analyzed
Faster on
AML & Fraud Detection
Fraudsters use AI. So do we.
AnChain.AI builds agentic AI to investigate crypto fraud and scale regulatory compliance — trusted by regulators to protect the global financial system.
“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
Investigate, trace, and recover stolen cryptocurrency on all blockchains.
Trusted by law firms, governments, accountants, tax professionals, and enterprises for crypto tracing, asset recovery, litigation support, and expert witness services — with proven success in major lawsuits.
AI-native Crypto Intelligence Data delivers institution-grade crypto data APIs and MCP, combined with LLM-powered intelligence for real-time, explainable AML, fraud detection, sanctions screening, and cross-chain analytics.
Ensure seamless regulatory compliance with AI-powered blockchain transaction monitoring, risk identification, and one-click report generation, driving adherence to AML/CFT /KYC and sanctions requirements at scale.
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
Anti Money Laundering awaits better workflow automation.
Our Agentic AI workflow automation suite leverage patented AI and machine learning to streamline: sanction screening, Auto Trace, and Auto Report to financial regulators.
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.
AI builds on high quality data. AI-native Crypto Intelligence Data delivers institution-grade crypto data APIs and MCP, combined with LLM-powered intelligence for real-time, explainable AML, fraud detection, sanctions screening, and cross-chain analytics.
Our team of Agentic AI experts builds secure, compliant AI solutions for enterprises, financial services, and government. We are your trusted advisors for production-grade Agentic AI — designed for real business and regulatory use cases.
AnChain.AI supports crypto tracing, DeFi exploit investigations, ransomware response, sanctions enforcement, and tax evasion detection with real-time blockchain intelligence for public sector agencies.
AnChain.ai empowers legal teams to automate crypto tracing, forensic accounting, and court-ready blockchain forensics reporting—delivering faster, defensible digital asset compliance and investigations at scale.
Seamless AML/CFT compliance with AI-powered risk management.
Real-time transaction screening API and agentic AML workflows for exchanges, payments, and DeFi platforms.
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