AML compliance in 7 lines of code
Cryptocurrency Anti-Money Laundering made simple, fast, and preventive.
AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant.
FinCEN/OFAC/AML - ready
126 Million+ entities
300 ms API response in cloud
Bank-grade 2048 bit SSL
AnChain.AI’s analytics and support help us take a proactive stance towards security, ensuring that our customers can trade with confidence.
CTO of Huobi
AnChain.AI's intelligence API engine provides essential AML security for our trading ecosystem.
CEO of Bluehelix
AnChain's BEI includes a FICO-like holistic security risk rating that doubles as a dynamic compliance watchlist.
CEO of Soluble,
Former SVP & CISO at LendingClub
Address Identity Labelling
AI-powered intelligence, connecting wallet addresses to real-world entities. Identify key market players and bad actors alike within your cryptocurrency business economy.
Holistic Risk Scoring
Our patented machine learning risk engine inferred risk score based on compliance related transactions such as suspicious activity, behavior patterns and more.