AI-powered crypto risk and investigation platform for blockchain forensics, AML compliance and real-time transaction screening.
What it does
AnChain.AI is an AI-powered cryptocurrency risk and investigation platform used by regulators, exchanges and fintechs. It provides blockchain forensics, AML/KYC compliance automation, real-time transaction screening and crypto intelligence data via API and MCP.
How to use: 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.
Core features
AI blockchain forensics (CISO, Auto-Trace)
Real-time transaction and payment screening
AML and sanctions compliance automation
Smart-contract due diligence (SCREEN)
Crypto intelligence Data API and MCP
16+ ML models and risk scoring
Best for
→Investigating crypto fraud and crime
→Meeting AML/CFT/KYC requirements
→Screening wallets and transactions
→Smart-contract risk monitoring
Toolspool rankingby monthly traffic