AI For Crypto Investigations &
Compliance

Combating Financial Crime, Driving Compliance At Scale

Request a Demo

$870 Million

DeFi Seizures & Recoveries

$2 Billion

Fines & Penalties Secured

200+

Global Clients

Trusted by leaders across

governments, enterprises, and financial institutions

AnChain.AI delivers cutting-edge AI-powered technology, backed by patented innovations, that underpin the world's most sophisticated financial crime investigations and drive regulatory compliance at enterprise scale.

Trusted by top regulators, our solutions revolutionize the fight against financial crime and protect the integrity of financial systems worldwide.

16+

Mission Critical Artificial Intelligence Models

Auto Trace AI blockchain graph heuristic search for UTXO (Patented)

Auto Trace AI blockchain graph heuristic search for Smart contract EVM chains (Patented)

LLM

Smart Contracts Generative Pretrained Transformer for function interpretation

LLM

Financial Crime Fine tuned LLM & RAG

Tornado cash Smart contract demixing heuristics

Risk Scoring Regression Model for UTXO and EOA transactions (Patented)

Risk Scoring for smart contract vulnerability (Patented)

Wallet Clustering based on cryptographic and behavioral patterns.

Smart Contract Bytecode similarity search (Kyoto University paper)

Bytecode reverse engineering using Vector Database embedding

NFT Wash Trading Detection (MIT / Berkeley paper)

Bot behavior detection (Berkeley DataX lectures)

Peel chain & Passthrough behavior Detection (UTXO and EOA) (Patented)

Crypto exchange behavior classification (UTXO / EOA)

DeFi behavior classification via smart contract analysis

Cross chain bridge smart contracts transaction demixing

Modular solutions

What AnChain.AI Does

Investigation

Leverage advanced Auto-Trace™ AI to investigate and gather intelligence on complex financial crimes, including fraud, money laundering, and cross-border illicit activities.

Experience Auto-Trace™

Intelligence

Utilize the world's first smart contract intelligence solution to analyze unpublished source code, detect vulnerabilities, and decode smart contract functionality.

Experience SCREEN™

Compliance

Ensure seamless regulatory compliance with AI-powered transaction monitoring, risk identification, and one-click report generation, driving adherence to AML/CFT and sanctions requirements at scale.

For Enterprise

For Retail Investors

Evolved Protection

Next-Gen Financial Crime & Compliance Solutions

Powered By Patented AI

Our risk engines leverage proprietary AI and machine learning to rapidly assess financial transactions and flag high-risk behavior across complex financial systems.

Leaders in Sophisticated FinCrime Investigations

AnChain.AI is at the forefront of uncovering and investigating financial crimes that span both digital and traditional finance, driving landmark seizures and prosecutions in DeFi and digital asset-related cases.

Holistic Risk Management

Integrate security audits, transaction monitoring, AML/CFT compliance, threat modeling, and incident response with our AI-powered platforms. Our solutions offer real-time risk management to help you not just manage financial crime, but stay ahead of the latest threats in both DeFi and traditional finance.

Trusted by Frontline Investigators

Our battle-tested SaaS platforms empower frontline investigators tackling high-profile financial crime around the world. AnChain.AI is trusted by the world's leading regulators and law enforcement agencies for anti-money laundering and financial crime forensics, from digital assets to traditional finance and beyond.