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AnChain.AI, a leader in agentic AI-powered blockchain analytics, cryptocurrency investigations, and AML compliance, today announced a strategic partnership with Sumsub, the global full-cycle verification platform, to deliver integrated crypto AML and Travel Rule compliance solutions for virtual asset service providers (VASPs), fintechs, exchanges, and financial institutions.The collaboration integrates AnChain.AI’s AI-driven on-chain intelligence, risk scoring, sanctions screening, and crypto forensics capabilities directly into Sumsub’s industry-leading KYC, KYB, transaction monitoring, and Travel Rule solutions. Together, the companies will provide virtual asset service providers (VASPs), fintechs, exchanges, and financial institutions with seamless, end-to-end compliance tools that address evolving regulatory requirements for anti-money laundering (AML) and the FATF (Financial Action Task Force) Travel Rule.
Key benefits of the partnership include:
• Real-time on-chain risk assessment and wallet/transaction screening
• Automated Travel Rule data exchange with enhanced blockchain intelligence
• Explainable AI insights for faster, more accurate compliance decisions
• Reduced manual investigation time while strengthening risk detection across DeFi, stablecoins, and tokenized assets
“Regulators worldwide are intensifying scrutiny on crypto transactions, making robust AML and Travel Rule compliance essential for responsible growth,” said Victor Fang, CEO, AnChain.AI. “By partnering with Sumsub, we’re combining deep blockchain forensics with best-in-class identity and transaction workflows to help businesses meet these demands efficiently and confidently.”
"The crypto industry is maturing, and the compliance infrastructure supporting it must mature with it,” said Ilya Brovin, Chief Growth Officer at Sumsub. “Our partnership with AnChain.AI is a direct response to what our clients are asking for: deeper on-chain intelligence, tighter AML controls, and Travel Rule compliance that actually works at scale. This is what end-to-end looks like."
The partnership is now available to joint customers and reflects growing demand for integrated compliance infrastructure as the crypto and digital asset industry matures.
About Sumsub
Sumsub is a full-cycle verification platform that secures the entire user journey. With customizable KYC, KYB, Transaction Monitoring, and Fraud Prevention solutions, Sumsub helps businesses orchestrate their verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect against fraud. Sumsub serves over 4,000 clients across fintech, crypto, transportation, trading, e-commerce, education, and gaming — including Bitpanda, Wirex, Bybit, Vodafone, Duolingo, and Kaizen Gaming. Sumsub has been named a Leader in the 2025 Gartner® Magic Quadrant™ for Identity Verification and the IDC MarketScape for Worldwide Identity Verification in Financial Services 2025. Learn more at sumsub.com.
About AnChain.AI
AnChain.AI delivers agentic AI platforms for crypto AML, fraud prevention, blockchain investigations, and regulatory compliance. Trusted by regulators, law enforcement, Big Four accounting firms, and leading crypto businesses, AnChain.AI helps organizations navigate digital asset risks with speed and precision. For more information, visit anchain.ai.
© 2026 AnChain.AI. All Rights Reserved | Privacy Policy