Logo
Toologram
Logo
Toologram
Home
Free Tools
Categories
Saved Tool
anchain.ai

anchain.ai

AI-driven solutions for crypto investigations and compliance to prevent financial crimes.

anchain.ai screenshot
Visit Site
Visit
AI CryptoAI For FinanceBlockchainWeb3Large Language Models (LLMs)AI For Data AnalyticsAI Detector

About anchain.ai

AnChainAI provides AI-powered investigative tools and enterprise-grade compliance solutions to fight fraud, scams, and financial crimes worldwide. Their expertise spans DeFi investigations, smart contract analysis, and large-scale AML compliance. Key offerings include blockchain forensics, transaction monitoring, wallet screening, smart contract due diligence, and a Security Operations Center for Web3 assets. They also deliver training through AnChain University and share insights via blogs, case studies, and research reports to support industry professionals.

How to Use

Utilize AnChainAI’s investigation, compliance, and security tools by requesting a demo. Discover how their AI-driven platform can help detect financial crimes, meet regulatory standards, and protect your Web3 assets. Sign up for their newsletter to receive the latest industry insights and product updates.

Features

  • AI-powered blockchain forensics for rapid transaction analysis
  • Real-time transaction monitoring and wallet screening tools
  • Smart contract risk assessment and due diligence solutions
  • Security Operations Center dedicated to Web3 digital assets
  • Auto-Trace AI feature for tracking cryptocurrency transactions

Use Cases

  • Ensuring AML and CFT compliance for VASPs
  • Protecting consumers and combating financial crime
  • Meeting regulatory standards with AI-powered compliance
  • Implementing enterprise-grade investigation tools
  • Analyzing complex financial criminal activities
  • Securing digital assets in Web3 environments

Best For

Security analystsInvestigation teamsFinancial institutionsCompliance officersWeb3 enterprisesVASP providersLaw enforcement agenciesRegulatory bodies

Pros

  • Efficient, AI-driven investigation processes
  • Comprehensive platform covering investigation, compliance, and security
  • Offers specialized training and certification programs
  • Innovative AI and machine learning technologies
  • Trusted by leading regulators and law enforcement agencies
  • Reduces analysis time significantly

Cons

  • Pricing details available only upon demo request
  • Advanced features may require specialized training

FAQs

What is AnChainAI?
AnChainAI offers AI-powered investigation and compliance tools designed to combat fraud, scams, and financial crimes globally.
What solutions does AnChainAI provide?
The platform includes blockchain forensics, transaction monitoring, wallet screening, smart contract audits, and a Security Operations Center for Web3 assets.
What is CISO™?
CISO™ is an AI-based blockchain analytics tool that enables quick assessment of cryptocurrency transactions from origin to endpoints.
What is BEI™?
BEI™ is an API for proactive transaction monitoring and wallet screening to prevent illicit activities.
What does SCREEN™ do?
SCREEN™ provides smart contract risk assessment and due diligence to identify vulnerabilities and suspicious activities.
What is Web3SOC™?
Web3SOC™ is an operational security center dedicated to monitoring and protecting Web3 digital assets.
Does AnChainAI offer training programs?
Yes, through AnChain University, offering both self-paced courses and instructor-led training sessions.