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OpenClaw x AWS EC2 x AnChain.AI Data MCP: Build Your 24x7 AML Compliance Officer AI Agent (For Free)
OpenClaw ClawdBot on AWS EC2 with AnChain.AI Data MCP: Build a 24×7 AML AI Agent (Free)
February 2, 2026
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AI-Powered
Cryptocurrency Risk & Investigation Platform
From Real-Time Crypto Payment Screening ⚡ to Agentic AML 🤖
Trusted by regulators 🏛️, exchanges 🔁, and fintechs 💳
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Real Time Crypto Payment
Pre-Transaction Screening ⚡️
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$870 Million
Asset Seizures & Recoveries
1 Trillion
Fiat & Blockchain Transactions Analyzed
10x
Faster on
AML & Fraud Detection
Trusted by leaders across
governments, blockchains, and financial institutions
Fraudsters are using AI. You should too.
AnChain.AI is building Artificial Super Intelligence to underpin sophisticated financial crime investigations and drive regulatory compliance at 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+
Machine Learning Models Empowering AI Agents
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
What AnChain.AI Does
Blockchain Forensics Service
AnChain.AI supports law firms, investigators, and global agencies with crypto casework, leveraging insights from 1,000+ traced VASPs via KnowYourVASP. Expert Witness for Tornado Cash case. Primary Investigators for KyberSwap, Cream and DeFi exploits.
Trusted by the US Government on various DeFi cryptocurrency forensics cases.
Talk to our investigators
Real Time Data API & MCP
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.
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Agentic AML Compliance Solutions
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.
For Enterprise
For MetaMask Wallet
All-in-one risk management platform
AI Agents Built for Financial Compliance
GENIUS ACT 🇺🇸 MICA 🇪🇺 Ready!
AML Risk Workflow Automation
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.
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.
Real Time & AI-native Crypto Intelligence Data
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.
Agentic AI Advisory Services
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.
Modular solutions
Use Cases
Public Sector
Protect consumers and address 10x more cases with next-generation financial crime investigation and regulatory enforcement tools.
Forbes featured our SEC partnership
Financial Services
AnChain.ai enables financial services to automate crypto AML, forensic accounting, and audit-ready reporting, deliver faster, defensible digital-asset compliance and investigations
Case Study: Big Four Accounting
VASP & Crypto Exchanges
Achieve seamless AML/CFT compliance, meet regulatory standards, and safeguard your platform with AI-powered risk management
Learn more
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