Blockchain Ecosystem Intelligence
AI-powered, behavior-based intelligence connects cryptocurrency wallet addresses and transactions to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant.
Complete Transaction Heuristics
Around-the-clock access to comprehensive address history, including lifetime balance, transaction volume, activity level, and behavior profiling.
Customize and build business strategies around real-time ecosystem awareness.
Holistic Risk Scoring
Comprehensively evaluate the risks associated with any given business transaction in seconds using our proprietary risk score, taking into account the full range of historical activity for any given wallet.
Reduce your liability and avoid interactions with known bad actors and those who have affiliated with them.
Address Identity Labelling
Enrich the pseudonymous blockchain ecosystem with state-of-the-art, AI-powered intelligence, connecting wallet addresses to real-world institutions.
Identify key market players and bad actors alike operating within your business economy, and take action faster than ever.
On-demand API Insight
Query with speed, specificity and ease, enhancing the effectiveness of focused investigations or building broad understanding of your local blockchain ecosystem.
24/7 access to our full investigative arsenal and hands-on analyst support.
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's BEI delivers powerful insight into the blockchain ecosystem, including a FICO-like holistic security risk rating that doubles as a dynamic compliance watchlist.
Co-Founder & CEO at Soluble,
Former SVP & CISO at LendingClub, Twilio, GE Healthcare, & Kaiser Permanente.