AnChain.AI is the leading AI-powered platform for crypto investigations and compliance, trusted by governments and enterprises worldwide. Its patented technology detects fraud, money laundering, and smart contract risks with unmatched precision, securing over $870M in DeFi recoveries and $2B in fines. Boost security and compliance with AnChain.AI’s cutting-edge AI solutions.
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Published:
2024-09-13
Created:
2025-05-07
Last Modified:
2025-05-07
Published:
2024-09-13
Created:
2025-05-07
Last Modified:
2025-05-07
anchain.ai Product Information
What is AnChain.AI?
AnChain.AI is an AI-powered platform specializing in crypto investigations and compliance. It uses patented AI and machine learning to detect financial crimes like fraud, money laundering, and DeFi scams. Trusted by governments, enterprises, and financial institutions, it offers tools for transaction monitoring, smart contract analysis, and AML/CFT compliance, helping recover millions in illicit funds.
Who will use AnChain.AI?
AnChain.AI is designed for regulators, law enforcement agencies, enterprises, and financial institutions tackling crypto-related financial crimes. It’s also used by VASPs (Virtual Asset Service Providers) and security teams needing real-time fraud detection, AML compliance, and smart contract risk assessment in DeFi and traditional finance ecosystems.
How to use AnChain.AI?
- Investigate crimes: Deploy Auto-Trace™ AI to track illicit transactions across blockchains.
- Analyze smart contracts: Use SCREEN™ to audit unpublished code and detect vulnerabilities.
- Ensure compliance: Leverage AI-driven monitoring for AML/CFT regulations and generate reports.
- Detect risks: Identify NFT wash trading or high-risk transactions with ML models.
- Request a demo: Explore tailored solutions for your organization’s needs.
In what environments or scenarios is AnChain.AI suitable?
AnChain.AI excels in high-stakes environments like government investigations, enterprise compliance, and DeFi security. It’s ideal for tracking cross-border crypto crimes, auditing smart contracts, or meeting AML regulations for VASPs. Scenarios include real-time fraud detection, post-hack forensics, and risk management for exchanges, hedge funds, and regulatory bodies.
anchain.ai Features & Benefits
What are the core features of AnChain.AI?
- Patented AI-powered blockchain graph heuristic search for UTXO and EVM chains
- Smart Contracts Generative Pretrained Transformer (GPT) for function interpretation
- Bytecode similarity search and reverse engineering using Vector Database embedding
- NFT wash trading detection backed by MIT/Berkeley research
- Modular solutions for investigations, intelligence, and compliance
What are the benefits of using AnChain.AI?
- Reduces transaction analysis time by 96.66%, enabling real-time fraud detection
- Trusted by regulators and enterprises for recovering $870M+ in DeFi seizures
- Streamlines compliance with AI-driven AML/CFT monitoring and reporting
- Enhances security audits and threat modeling for smart contracts
- Scales investigations efficiently, saving manpower (e.g., reducing FTEs for clients)
What is the core purpose and selling point of AnChain.AI?
- Combats crypto financial crimes (fraud, money laundering) with patented AI technology
- Delivers enterprise-grade compliance for AML/CFT and sanctions adherence
- Trusted by governments and institutions for high-profile seizures and prosecutions
- Offers the world’s first smart contract intelligence solution (SCREEN™)
- Processes 1M+ transactions in seconds, setting industry benchmarks
What are typical use cases for AnChain.AI?
- Public sector: Investigating DeFi crimes and enforcing regulatory actions
- Enterprises: AI-powered risk management and fraud detection for digital assets
- VASPs: Achieving seamless AML compliance for crypto exchanges and platforms
- Law enforcement: Tracing cross-border illicit activities and recovering funds
- Financial institutions: Real-time monitoring of high-risk transactions
FAQs about anchain.ai
What is AnChain.AI and what does it specialize in?
AnChain.AI is an AI-powered platform specializing in crypto investigations and compliance. It leverages patented AI technology to combat financial crimes like fraud and money laundering, offering solutions for DeFi investigations, smart contract intelligence, and AML compliance. Trusted by governments and enterprises, it helps recover stolen assets and ensures regulatory adherence.
How does AnChain.AI help with DeFi investigations?
AnChain.AI uses its patented Auto-Trace™ AI to investigate DeFi crimes by tracing complex transactions across blockchain networks. It identifies illicit activities like money laundering and fraud, helping law enforcement and enterprises recover stolen funds. The platform has already aided in $870 million in DeFi seizures and recoveries.
What makes AnChain.AI’s compliance solutions unique?
AnChain.AI’s compliance solutions are powered by proprietary AI and machine learning, enabling real-time transaction monitoring and risk detection. It automates AML/CFT compliance, reduces analysis time by 96.66%, and generates one-click reports, making it scalable for enterprises and regulators.
Can AnChain.AI analyze smart contracts for vulnerabilities?
Yes, AnChain.AI’s SCREEN™ technology is the world’s first smart contract intelligence solution. It analyzes unpublished source code, detects vulnerabilities, and decodes functionality using AI, helping organizations prevent exploits and fraud in DeFi and blockchain ecosystems.
Who are the typical clients of AnChain.AI?
AnChain.AI serves over 200 global clients, including governments, enterprises, and financial institutions. Its solutions are trusted by top regulators, law enforcement agencies like IRS-CI, and trading firms such as GSR for crypto fraud detection and compliance.
How does AnChain.AI improve investigation efficiency?
AnChain.AI reduces transaction analysis time from 15 minutes to 30 seconds using AI, a 96.66% efficiency gain. Its Auto-Trace™ AI and heuristic search algorithms automate complex investigations, enabling faster detection of high-risk activities and fraud.
What industries benefit from AnChain.AI’s solutions?
AnChain.AI serves public sectors, enterprises, and VASPs (Virtual Asset Service Providers). Its modular solutions address financial crime investigations, regulatory compliance, and risk management across DeFi, traditional finance, and digital asset platforms.
Does AnChain.AI offer NFT fraud detection?
Yes, AnChain.AI includes NFT wash trading detection, backed by research from MIT and Berkeley. Its AI models identify suspicious trading patterns, helping platforms and regulators combat fraud in the NFT market.
How can I request a demo of AnChain.AI’s platform?
You can request a demo of AnChain.AI’s solutions by visiting their official website and filling out the demo request form. The platform offers tailored demonstrations for enterprises, regulators, and financial institutions.
What achievements has AnChain.AI made in financial crime investigations?
AnChain.AI has enabled $870 million in DeFi seizures and $2 billion in fines and penalties. Its AI-driven tools are used by frontline investigators worldwide, making it a leader in uncovering sophisticated financial crimes across digital and traditional finance.
anchain.ai Company Information
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