anchain.ai

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

Visit Site

AI Crypto AI For Finance Blockchain Web3 Large Language Models (LLMs)AI For Data Analytics AI 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

Frequently Asked Questions

Find answers to common questions about anchain.ai

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.