AnChainAI
Open siteCoding & Development
Introduction
Web3 security and compliance powered by AI
AnChainAI Product Information
AnChainAI – AI For Crypto Investigations & Compliance is a comprehensive AI-powered platform designed to accelerate cryptocurrency investigations, forensics, and regulatory compliance. It combines battle-tested forensics capabilities with modular products and training programs to help public sector entities, enterprises, and financial institutions combat financial crime within Web3 and traditional finance ecosystems.
Key Offerings
- AI-powered blockchain analytics and forensics (CISO™) for tracing transactions from origin to endpoints on the blockchain
- Compliance solutions including transaction monitoring, wallet screening, and regulatory reporting (SCREEN, BEI, API)
- Web3 Security Operations Center (Web3SOC) for asset protection and threat detection
- Smart contract due diligence and risk monitoring
- Training and certification via AnChain AI University to build Web3 investigators and smart contract experts
- Insights and research through blogs, case studies, and threat research reports
How It Works
- Leverage Auto-Trace AI to map complex cryptocurrency transactions across on-chain data from origin wallets to end points
- Combine AI-powered intelligence with threat modeling, risk scoring, and remediation workflows
- Produce regulatory-ready reports and one-click disclosures to meet AML/CFT and sanctions requirements
- Integrate modular solutions across enterprise environments to scale investigations and enforcement efforts
Products and Modules
- CISO™: AI-powered blockchain analytics, forensics, analysis, and case management
- BEI: Preventative transaction monitoring and wallet screening
- API SCREEN: Smart contract due diligence and risk monitoring
- WEB3SOC: Security Operations Center for Web3 digital assets
Training & Certification
- AnChain AI University: Instructor-led and self-paced courses
- Certifications include:
- AnChain.AI Fundamentals of Web3
- AnChain.AI Certified Web3 Investigator
- AnChain.AI Fundamentals of Smart Contracts
- AnChain.AI Certified Smart Contract Investigator
- Courses cover Web3 fundamentals, smart contracts, cybersecurity, and regulatory compliance
Use Cases & Clients
- Public sector: advanced financial crime investigations and enforcement tooling
- Enterprise: enterprise-grade compliance, risk monitoring, and incident response
- Earning trust with regulators and law enforcement through transparent, auditable investigations
Why It Stands Out
- Patented AI models for UTXO and smart contract analysis
- Real-time risk scoring and ML-driven detection across DeFi and traditional finance
- Verified by regulators, law enforcement, and top-tier enterprises
- Modular, scalable solutions designed for both frontline investigators and enterprise workloads
Safety & Compliance
- Emphasizes strong AML/CFT, sanctions screening, and regulatory reporting alignment
- Designed for responsible use in financial crime investigations with emphasis on privacy and compliance
Core Features
- AI Auto-Trace: Advanced automated tracing of on-chain transactions
- Smart contract intelligence: Analyze unpublished code and decode contract functionality
- Compliance automation: One-click report generation and continuous monitoring
- Risk scoring: ML-driven assessment for both transactions and smart contracts
- Multi-solution integration: Seamless use across CISO™, BEI, SCREEN, and WEB3SOC
- Industry-leading threat research and case studies