Trusted by leaders in government, enterprise, and Web3

Ensuring compliance with global regulatory requirements has never been more critical. At AnChain.AI, we specialize in Web3 compliance and risk management, offering state-of-the-art tools powered by artificial intelligence to help you navigate the complex regulatory landscape and mitigate risk.

Our Mission

The use of cryptocurrency by criminal actors continues to increase across the globe. In its continued efforts with law enforcement, AnChain.AI has seen an increase in cryptocurrency involvement across numerous criminal violations to include; Terrorist Financing, Fraud, Drug/Gun Trafficking, Human Trafficking, Crimes Against Children, and others.

Our goal is to provide the most effective blockchain analytic tools that will enhance investigative methodologies while also providing the quickest, easiest route to identify bad actors.

Countries Trusted

Blockchains Covered

Assets Supported

Case Studies

#01

Transaction Monitoring

Get Secure

Cryptovoucher.io: Ensuring Compliance in the Onboarding Process

Cryptovoucher.io, a leading provider of cryptocurrency vouchers, partnered with AnChain.AI to implement transaction monitoring solutions to ensure compliance with regulatory requirements. Our advanced AI-powered analytics enabled seamless monitoring of transactions, enhancing security and mitigating the risk of illicit activities.

Learn More

#02

Investigating Suspicious Activity

Keep Track of Security

Multiversx Safeguarding the Digital Asset Ecosystem

Multiversx, a prominent digital asset platform, engaged AnChain.AI to investigate suspicious activities within their ecosystem. Our expert investigative team and AI-powered tools successfully identified and mitigated potential threats, ensuring the integrity and security of Multiversx and its users.

Learn More

#03

Conducting Digital Asset Due Diligence

Follow the Money

GSR - Setting the Standard for Regulatory Compliance

GSR, a leader in digital asset trading and market-making, partnered with AnChain.AI to perform comprehensive due diligence on their digital assets. Our advanced analytics and deep understanding of regulatory compliance enabled GSR to meet industry standards while ensuring the security and maturity of their digital asset portfolio.
‍

Learn More