BEI™

Blockchain Ecosystem Intelligence™ API

Real Time Anti Money
Laundering & Fraud Detection

BEI™ API delivers real-time blockchain intelligence, dynamic risk scoring, ML-based fraud detection, cross-chain clustering, and instant AML/KYC/KYB/KYT checks.
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Trusted By U.S. Goverment & Tier- 1 Financial Institutions

500ms

API latency

41+

Blockchains Supported

1B+

Blockchains Labels

99.99%

Uptime

Adaptive Chain Support

Real-time risk and compliance management across an extensive network of blockchains. This includes millions of smart contracts and tokens including NFT, RWA, stablecoins, bridges, privacy protocols and more

As new chains and tokens emerge, we integrate them seamlessly into our system, so you'll never miss a beat in the fast-paced world of Web3.

AI-Powered Risk Score Engine

Rapidly adapt to new sanctions and identify unusual wallet behaviors in real-time. BEI™'s proprietary risk-scoring algorithm quickly pinpoints criminal activities in wallet addresses multiple transactions removed from the entity/wallet of interest through our AI-powered engine.

24/7 Threat Monitoring

Stay ahead of emerging threats. AnChain.AI’s threat intelligence team monitors on-chain activities, social media, and dark-web movements 24/7, ensuring our risk scores remain relevant and robust.

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