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.

Real-Time Intelligence

Query the intelligence acquired from open and dark web sources, international and domestic sanctions lists, and proprietary analysis to see the bigger picture of your digital ecosystem.

KYC/AML Risk Score

Quantify user, address and transaction risk. A KYC/AML screening plus on-chain transaction monitoring solution, all-in-one.

Enhanced Investigation

Uncover new relationships and insights as investigations progress. Start with any wallet address or transaction identifier and trace value flows throughout their lifecycle, spanning multiple chains.

Proprietary Indicators

Leverage our database to gain a competitive edge in your investment or business strategy. 

AnChain.AI’s analytics and support help us take a proactive stance towards security, ensuring that our customers can trade with confidence.

Shupeng Wu

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.

Richard Seiersen

Co-Founder & CEO at Soluble,

Former SVP & CISO at LendingClub, Twilio, GE Healthcare, & Kaiser Permanente.

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