AnChain.AI

AnChain.AI is an AI-powered cryptocurrency risk and investigation platform that helps organizations detect, investigate, and prevent financial crime on blockchains. It provides tools for blockchain forensics (CISO), smart contract due diligence (SCREEN), and AI-native crypto intelligence data via APIs. The platform applies machine learning to analyze blockchain transactions, including patented techniques for identifying peel chains and passthrough behaviors. It supports real-time payment screening, agentic AML workflows, and automated reporting for compliance with regulations like GENIUS Act and MiCA. AnChain.AI is used by regulators, exchanges, fintechs, and law firms for investigations and risk management.

Key Benefits

• AI-powered blockchain forensics for investigations
• Real-time crypto payment pre-transaction screening
• Patented machine learning for behavior detection
• Agentic AML workflow automation