anchain.ai

Core features

• ✦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

Use cases

• →Investigating complex financial crimes
• →Ensuring regulatory compliance with AML/CFT requirements
• →Securing Web3 digital assets
• →Protecting consumers and addressing financial crime cases
• →Implementing AI-powered compliance solutions for enterprises
• →Achieving seamless AML/CFT compliance for VASPs

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