Detect • Monitor • Prevent

Protect Your Crypto Transactions and Blockchain Systems with AnChain.AI

AnChain.AI provides AI-powered intelligence to enhance cryptocurrency security, minimize risk, and ensure compliance with financial laws and regulations.

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Prevent Fraud, Extortion & Crypto Money Laundering

Though cryptocurrencies and blockchain technologies are largely used for legal reasons, bad actors and criminals have leveraged them for nefarious ends. Detect and prevent fraud, extortion, and crypto money laundering with AnChain.AI’s cryptocurrency cybersecurity solution. AnChain’s preventative entity intelligence and Know-Your-Wallet capabilities helps you stop scams, fraud, and crypto exchange money laundering attempts – before they impact your business.

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Ensure Compliance to Crypto Regulations

Governments from various countries and territories around the world are working to develop crypto compliance frameworks and crypto AML systems. And while a global crypto regulation standard and a regulated crypto exchanges list has not been established yet, countries like the US, Canada, and the UK are actively working towards implementing crypto regulation as a way to promote financial stability. When the time comes, ensure your enterprise’s preparedness and compliance with an SEC crypto regulation-approved technology.

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Ensure Compliance to Crypto Regulations

Governments from various countries and territories around the world are working to develop crypto compliance frameworks and crypto AML systems. And while a global crypto regulation standard and a regulated crypto exchanges list has not been established yet, countries like the US, Canada, and the UK are actively working towards implementing crypto regulation as a way to promote financial stability. When the time comes, ensure your enterprise’s preparedness and compliance with an SEC crypto regulation-approved technology.

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Why You Need Experts in Crypto Analysis

Cryptocurrencies are valued at trillions of dollars today, and have grown 20x within the last three years. Bad actors are aware of this, and they’ve either attacked crypto exchanges or leveraged the pseudonymous nature of crypto for their illicit deeds. Blockchain analysis experts can utilize crypto technical analysis software and similar crypto analysis tools to ensure your businesses are secured against these types of criminal activity. Our experts can provide services around crypto fundamental analysis and crypto trading technical analysis to ensure your business is always on top of your blockchain systems and crypto transactions.

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Our Products

The first and only comprehensive DeFi, GameFi, and Web3-ready platform built to protect and grow your business.

BEI™ API

Blockchain Ecosystem Intelligence

Preventative entity intelligence and Know Your Wallet capabilities to stop scams, fraud, and more before they impact your business.

CISO™

Compliance, Investigation, Security, Operations

Conduct investigations in minutes, not hours. AI-powered forensics powered by proprietary intelligence trusted by the world's leading regulators.

SCREEN™

Smart Contract Risk Evaluation Engine

Next-Gen smart contract intelligence. Manage your exposure to high-risk crypto wallets, identify vulnerable code, and monitor client activity, all in one place.

We Are Trusted By Industry Leaders

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“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 GhoumaCBO and Co-Founder of Crypto Voucher
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“We at Gala Games have enjoyed working with Anchain.AI and found them to be very professional. They understand that in security, nothing can be taken for granted and comprehensive testing must be performed to validate the integrity of a smart contract.”

Eric SchiermeyerCEO of Gala Games, Zynga co-founder
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“With OFAC advisory warns that facilitating a payment to a ransomware perpetrator may violate U.S. economic sanctions, it is critical that companies have access to rich and detailed insights such as those that AnChain.AI can deliver in a timely manner when dealing with ransomware.”

Daniel Garrie, Esq.Co-Founder of Law & Forensics
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“Detecting and mitigating ransomware remains a top priority in cybersecurity across all industries and organizations. The practical tools that AnChain.AI has developed for the crypto arena are effective and should be considered as part of every organization's ransomware strategy.”

Howie XuGreylock Partners EIR; Founder of VMware Networking
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“AnChain.AI’s efforts to facilitate legitimacy and security in the crypto industry is a key to its maturing.”

Prof. Ikhlaq SidhuHead of the Berkeley Blockchain Xcelerator
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“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 SeiersenFormer CISO at LendingClub, Kaiser Permanente
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“AnChain.AI's BEI™ API engine provides essential AML security for our trading ecosystem.”

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

Shupeng WuxCTO of Huobi
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“The AnChain.AI team has helped us enhance our AML and compliance programs, ensuring our over $20B in annual OTC trading volume is secure”

Vincent WangParetone Capital Founder & CEO
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“AnChain’s comprehensive audit process and certification further strengthen our customer confidence in our security measures.”

Prathab MurugesanHead of Engineering at FalconX