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CISO™
Compliance Investigation Security Operations
AnChain.AI understands complex cryptocurrency investigations and the time it takes to manually crawl transactions. Our AI-powered Auto-Trace feature allows the investigator to quickly establish a clear chain of custody from point of origin to multiple endpoints on the blockchain.
Trusted by leaders in government, enterprise, and Web3
As the adoption of Web3 technologies continues to grow, so does the need for robust security measures. At AnChain.AI, we specialize in Web3 security, offering cutting-edge tools powered by artificial intelligence to identify vulnerabilities and protect your digital assets.
Auto-Trace: Quickly assess cryptocurrency transactions with a single click
The increasing prevalence of crypto crime has resulted in government regulators, law enforcement agencies, and independent investigators facing unprecedented case loads. CISO's AI-powered Auto-Trace features allows investigators to tackle money laundering, pig butchering, and other forms of complex crypto crime more than 10x faster than other leading tools.
CISO Auto-Trace effortlessly navigates through common obfuscation tools and techniques including mixers, cross-chain bridges, DeFi platforms, and more with just a few clicks.
Risk and Compliance Tools
Digital Asset and Market Intelligence
- Suspicious activity timelines
- Wash-trading algorithm and illicit activity behavior checks
- NFT, smart contract, VASP, and token support
- Automatic sanction list address detection
Compliance and Risk Management
- Display wallet interactions and exposure in an easy to read UI
- AML map provides insight into wallet behavior, powered by machine learning
- Customized transaction alerts empower compliance and security response
- Case management tools
Investigations and Due Diligence
- Patented “auto-trace” conducts complex multi-hop investigations in one-click
- Display origin of funds and outgoing wallet settlements in seconds
- Immediately identify relationships to illicit entities
Benefits of CISO™
Digital Asset and Market Intelligence
• AI-powered risk scoring and suspicious activity timelines
• Wash-trading algorithm and illicit activity behavior checks
• NFT, smart contract, VASP, and token support
• Automatic sanction list address detection
Compliance and Risk Management
• Display wallet interactions and exposure in an easy to read UI
• AML map provides insight into wallet behavior, powered by machine learning
• Customized transaction alerts empower compliance and rapid incident response
• Built-in case management tools
Investigations and Due Diligence
• Patented “auto-trace” conducts complex multi-hop investigations in one-click
• Tackle complex crypto crime case investigations with 10x speed
• Display origin of funds and outgoing wallet settlements in seconds
• Immediately identify relationships to illicit or sanctioned entities
We help businesses stay ahead.
Join our growing customer list!
AnChain.AI's comprehensive blockchain ecosystem intelligence infrastructure plays an instrumental role in our efforts to build the most secure and easy-to-use crypto platform.
Adel Ghouma
CBO and Co-Founder of Cryptovoucher.io
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.AI's intelligence API engine provides essential AML security for our trading ecosystem.
James Ju
CEO of Bluehelix
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