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AnChain.ai

Score10 out of 10

1 Reviews and Ratings

What is AnChain.ai?

Based in Silicon Valley, AnChain.AI is a blockchain analytics company that specializes in AI-powered platforms. AnChain.AI provides around-the-clock protection, securing crypto exchanges, protocols, and DApps worldwide for several millions of dollars in weekly transaction amounts. The Situational Awareness Platform (SAP) proactively protects crypto assets by providing proprietary artificial intelligence, knowledge graphs, and threat intelligence on blockchain transactions. The vendor states the SAP can also detect and predict vulnerabilities and threats before they occur, enabling businesses to take proactive action.

AnChain.ai for KYC/AML and Crypto investigations

Pros

  • investigations
  • AML/KYC
  • reporting

Cons

  • reporting
  • tracking
  • tracing

Return on Investment

  • managing risk
  • responding to regulators
  • KYC/AML

Alternatives Considered

CipherTrace