AnChainAI
AI-powered blockchain analytics for crypto investigations and AML compliance
What is AnChainAI? Complete Overview
AnChain.AI is an advanced blockchain analytics platform that leverages patented AI technology to provide crypto investigations, AML/KYC compliance, and payment risk solutions. Trusted by regulators, blockchains, and financial institutions, AnChain.AI helps detect and prevent financial crimes, ensuring regulatory compliance and secure transactions. The platform is designed for public sector agencies, enterprises, and Virtual Asset Service Providers (VASPs) to tackle sophisticated financial crimes in both traditional and decentralized finance (DeFi). With capabilities to analyze over 1 trillion transactions and recover $870 million in assets, AnChain.AI stands as a leader in blockchain security and compliance.
AnChainAI Interface & Screenshots
AnChainAI Official screenshot of the tool interface
What Can AnChainAI Do? Key Features
Auto-Trace™ AI
Patented AI technology that investigates complex financial crimes, including fraud and money laundering, by tracing transactions across blockchain networks. It supports both UTXO and EVM chains, providing detailed intelligence on illicit activities.
Smart Contract Intelligence (SCREEN™)
The world's first solution for analyzing smart contract bytecode, detecting vulnerabilities, and decoding unpublished source code. It uses machine learning to identify risks and ensure smart contract security.
AML Risk Workflow Automation
Automates sanction screening, transaction monitoring, and report generation for AML/CFT compliance. The AI-powered suite reduces analysis time by 96.66%, enabling real-time risk management.
Financial Crime Detection
Detects sophisticated financial crimes like wash trading, bot behavior, and cross-chain laundering using machine learning models fine-tuned for blockchain transactions. It classifies risks for UTXO, EOA, and DeFi transactions.
Web3 & Cloud Penetration Testing
Provides security audits for crypto exchanges, payment solutions, and financial institutions. Includes smart contract audits, AML compliance checks, and threat modeling to harden systems against attacks.
Best AnChainAI Use Cases & Applications
Public Sector Investigations
Government agencies use AnChain.AI to uncover and prosecute financial crimes, recovering millions in seized assets and ensuring regulatory enforcement.
Enterprise Compliance
Financial institutions and enterprises implement AnChain.AI to automate AML workflows, screen transactions, and meet global compliance standards.
VASP Risk Management
Virtual Asset Service Providers (VASPs) use AnChain.AI to monitor transactions, detect fraud, and safeguard their platforms against illicit activities.
How to Use AnChainAI: Step-by-Step Guide
Request a demo or consult security experts to understand how AnChain.AI can fit your compliance or investigation needs.
Integrate AnChain.AI's APIs (BEI™ API, SCREEN™) or deploy the MCP Server for enterprise-scale transaction monitoring.
Use Auto-Trace™ AI to investigate suspicious transactions, gather intelligence, and track illicit activities across blockchains.
Leverage SCREEN™ to analyze smart contracts, detect vulnerabilities, and ensure compliance with regulatory standards.
Generate automated reports for AML/CFT compliance and share findings with regulators or internal teams.
AnChainAI Pros and Cons: Honest Review
Pros
Considerations
Is AnChainAI Worth It? FAQ & Reviews
AnChain.AI supports UTXO-based chains (like Bitcoin) and EVM-compatible chains (like Ethereum), covering most major blockchain networks.
The platform automates transaction monitoring, risk scoring, and report generation, reducing manual effort and ensuring compliance with global AML/CFT regulations.
Yes, SCREEN™ analyzes smart contract bytecode to detect vulnerabilities, unpublished functions, and potential risks.
AnChain.AI primarily serves enterprises, regulators, and VASPs, but retail investors can benefit from its public insights and reports.