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AML & Fraud Detection
Fraudsters are using AI. You should too.
AnChain.AI is building Artificial Super Intelligence to underpin sophisticated financial crime investigations and drive regulatory compliance at scale.
Trusted by top regulators, our solutions revolutionize the fight against financial crime and protect the integrity of financial systems worldwide.
“With the rise of DeFi’s TVL to $90 billion, we are witnessing an increase in sophisticated financial crimes. IRS-CI is adapting by leveraging technology like AnChain.AI's to effectively tackle these evolving challenges.”
"AnChain.AI helped GSR improve cryptocurrency fraud detection and investigations. It allows us to work effectively and efficiently with a small team of security professionals, which has saved us several FTEs."
"AnChain.AI significantly improved our efficiency by reducing analysis time from 15 minutes to just 30 seconds - a 96.66% decrease - across over 1 million transactions. This enhancement has been crucial in protecting against fraudulent and high-risk activities in real time"
“With the rise of DeFi’s TVL to $90 billion, we are witnessing an increase in sophisticated financial crimes. IRS-CI is adapting by leveraging technology like AnChain.AI's to effectively tackle these evolving challenges.”
Jarod Koopman
Executive Director - Cyber & Forensic Services
IRS - Criminal Investigation
"AnChain.AI helped GSR improve cryptocurrency fraud detection and investigations. It allows us to work effectively and efficiently with a small team of security professionals, which has saved us several FTEs."
David Cass
Managing Director - Chief Information Security Officer
GSR.IO
"AnChain.AI significantly improved our efficiency by reducing analysis time from 15 minutes to just 30 seconds - a 96.66% decrease - across over 1 million transactions. This enhancement has been crucial in protecting against fraudulent and high-risk activities in real time"
Gustavo Tremel
CEO
VAAS
Auto Trace AI blockchain graph heuristic search for UTXO (Patented)
Auto Trace AI blockchain graph heuristic search for Smart contract EVM chains (Patented)
Smart Contracts Generative Pretrained Transformer for function interpretation
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
AnChain.AI supports law firms, investigators, and global agencies with crypto casework, leveraging insights from 1,000+ traced VASPs via KnowYourVASP. Expert Witness for Tornado Cash case. Primary Investigators for KyberSwap, Cream and DeFi exploits.
AI-native Crypto Intelligence Data delivers institution-grade crypto data APIs and MCP, combined with LLM-powered intelligence for real-time, explainable AML, fraud detection, sanctions screening, and cross-chain analytics.
Ensure seamless regulatory compliance with AI-powered blockchain transaction monitoring, risk identification, and one-click report generation, driving adherence to AML/CFT /KYC and sanctions requirements at scale.
Anti Money Laundering awaits better workflow automation.
Our Agentic AI workflow automation suite leverage patented AI and machine learning to streamline: sanction screening, Auto Trace, and Auto Report to financial regulators.
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.
Integrate 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.
AI builds on high quality data. AI-native Crypto Intelligence Data delivers institution-grade crypto data APIs and MCP, combined with LLM-powered intelligence for real-time, explainable AML, fraud detection, sanctions screening, and cross-chain analytics.
Protect consumers and address 10x more cases with next-generation financial crime investigation and regulatory enforcement tools.
AnChain.ai enables financial services to automate crypto AML, forensic accounting, and audit-ready reporting, deliver faster, defensible digital-asset compliance and investigations
Achieve seamless AML/CFT compliance, meet regulatory standards, and safeguard your platform with AI-powered risk management
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