What is Anchain.ai?
AnChainAI offers AI‑powered blockchain forensics, real‑time crypto payment screening, and agentic AML compliance tools. The platform automates transaction tracing, risk scoring, and smart contract due diligence across more than 70 blockchains. Users can access AI‑native crypto intelligence data through API and MCP, enabling explainable AML, sanctions screening, and cross‑chain analysis.
Law firms, regulatory agencies, exchanges, and fintechs can integrate the CISO™ and SCREEN™ modules for case management, automated reporting, and live risk monitoring. The suite includes patented AI Auto‑Trace for UTXO and EVM chains, machine‑learning models for wallet clustering, smart contract vulnerability analysis, and de‑mixing heuristics for Tornado Cash.
AnChainAI supports agentic workflow automation to streamline compliance, sanction screening, and regulatory reporting. The system handles high‑volume transaction analysis, reducing investigation time from minutes to seconds. The solution is built to meet global regulatory standards for AML, CFT, KYC, and sanctions.
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Anchain.ai's key features
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AI Auto-Trace for blockchain transactions
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Real-time crypto payment screening API
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AI-native crypto intelligence data platform
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Agentic AML compliance workflow automation
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Multi-chain smart contract risk scoring
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ML wallet clustering based on behavior
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Bytecode similarity search for smart contracts
Anchain.ai use cases
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Detect illicit crypto movements instantly with real‑time wallet clustering and flag high‑risk transactions
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Produce comprehensive, AI‑generated AML compliance reports across 70+ blockchains for regulators
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Analyze smart contracts for security flaws and vulnerabilities before deployment, cutting risk exposure
Who is it for?
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Blockchain investigators
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Compliance officers
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Cryptocurrency analysts
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Risk managers
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Digital asset trainers
