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Blockchain forensics

anchain.ai

AI-powered crypto investigations and compliance solutions for combating financial crime.

Source rating 5.0 (95) 4.3k views 4.3k/mo traffic 0 saves Unknown
AI Blockchain forensics Cryptocurrency
More categories (11)
Financial crime AML Compliance Transaction monitoring Wallet screening Smart Contracts Web3 security DeFi Risk management Investigation RegTech
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AI-powered crypto investigations and compliance solutions for combating financial crime
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AI-powered crypto investigations and compliance solutions for combating financial crime

Overview

AnChainAI delivers AI-powered investigations and enterprise-grade compliance to combat fraud, scams, and financial crime across the globe. They bring unmatched expertise in DeFi investigations, smart contract intelligence, and drive AML compliance at scale. Their solutions include AI-powered blockchain forensics, transaction monitoring, wallet screening, smart contract due diligence, and a security operations center for Web3 digital assets. They offer training through AnChain University and provide insights through blogs, case studies, and research reports.

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Access & connections

Where you can use anchain.ai.

Platforms

Web

Capabilities

What this tool accepts, produces, and is strongest at.

Highlights

  • AI-powered blockchain forensics
  • Transaction monitoring and wallet screening
  • Smart contract due diligence and risk monitoring
  • Security Operations Center for Web3 digital assets
  • AI-powered Auto-Trace feature for cryptocurrency transactions

FAQ 9

What is AnChainAI?
AnChainAI delivers AI-powered investigations and enterprise-grade compliance to combat fraud, scams, and financial crime across the globe. They bring unmatched expertise in DeFi investigations, smart contract intelligence, and drive AML compliance at scale. Their solutions include AI-powered blockchain forensics, transaction monitoring, wallet screening, smart contract due diligence, and a security operations center for Web3 digital assets. They offer training through AnChain University and provide insights through blogs, case studies, and research reports.
How to use AnChainAI?
Explore AnChainAI's solutions for investigation, compliance, and security. Request a demo to see how their AI-powered tools can help you combat financial crime, ensure regulatory compliance, and secure your Web3 digital assets. You can also sign up for their newsletter to stay updated on the latest insights and product features.
What is AnChainAI?
AnChainAI delivers AI-powered investigations and enterprise-grade compliance to combat fraud, scams, and financial crime across the globe.
What solutions does AnChainAI offer?
AnChainAI offers solutions for investigation, compliance, and security, including AI-powered blockchain forensics, transaction monitoring, wallet screening, smart contract due diligence, and a security operations center for Web3 digital assets.
What is CISO™?
CISO™ is AnChainAI's AI-powered blockchain analytic tool that allows investigators to quickly assess cryptocurrency transactions from point of origin/wallet to endpoints on the blockchain.
What is BEI™?
BEI™ is AnChainAI's preventative transaction monitoring and wallet screening API.
What is SCREEN™?
SCREEN™ is AnChainAI's smart contract due diligence and risk monitoring tool.
What is Web3SOC™?
Web3SOC™ is AnChainAI's Security Operations Center for Web3 digital assets.
Does AnChainAI offer training?
Yes, AnChainAI offers training through AnChain University, including self-paced courses and instructor-led training.
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