AnChain.ai

AnChain.AI is a provider of AI-powered blockchain security, compliance, and investigation solutions for the cryptocurrency and digital asset industry. The company platform includes CISO, an AI-powered blockchain forensics, analysis, and case management tool; SCREEN for smart contract due diligence and risk monitoring; and an AI-native Crypto Intelligence Data API and MCP for real-time AML, fraud detection, sanctions screening, and cross-chain analytics. The platform leverages over 16 machine learning models including patented Auto-Trace AI blockchain graph heuristic search for UTXO and EVM chains, smart contract generative pretrained transformers, financial crime fine-tuned LLMs with RAG, Tornado Cash demixing heuristics, risk scoring models, wallet clustering, bytecode similarity search, NFT wash trading detection, and bot behavior detection. AnChain.AI serves public sector agencies for crypto tracing and sanctions enforcement, law firms and accountants for forensic accounting and court-ready reporting, and VASPs and crypto payment platforms for AML and CFT compliance. The company has achieved 70 million in asset seizures and recoveries, analyzed over 1 trillion fiat and blockchain transactions, and is trusted by regulators including IRS-Criminal Investigation. AnChain.AI is FATF, GENIUS Act, MiCA, and Travel Rule ready. Founded in 2018 and headquartered in San Jose, United States, AnChain.AI has raised 2 million at the Series A stage with investors including Amino Capital, SIG, BrainRobotics, CRCM Ventures, Fin Capital, Hard Yaka, Nima Capital, and Brightway Future Capital.