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AnChain AI

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📍 United States HQFounded 2018

Deployment

Web-based

Overview

About AnChain AI

AnChain.AI (HQ in San Francisco) is an award winning Agentic AI company specializing in fraud investigation and AML compliance. Trusted by global regulators, law enforcement, and financial institutions including the U.S. SEC, IRS, and FinCEN, AnChain.AI’s software has underpinned over $870 million in seizures and recoveries worldwide. Founded in 2018 by enterprise SaaS veterans, AnChain.AI is backed by top venture capital firms from both Silicon Valley and Wall Street, and was recognized as a 2023 RSAC Innovation Sandbox Finalist.

AnChain.AI is transforming the fight against financial crime, utilizing mission critical AI to bring unprecedented transparency to the global financial system.

At a glance

Software information

Industries served, licensing and the support AnChain AI provides.

Industries

  • Banking
  • Financial-services
  • Insurance

Licensing

  • Proprietary
  • Quote Based

Support

  • Email
  • Live Chat

Training

  • Webinar

Knowledge Base

Languages (1)
English
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Capabilities

AnChain AI features

The full feature set, grouped by module.

KYC Software

  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Integration Capabilities
  • Scalability and Flexibility
  • Workflow Automation
  • AI Features

AML Software

  • API-First Architecture
  • Audit Trails & Versioning
  • Automated Regulatory Reporting
  • Behavioral Analytics
  • Case Management System
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • Dynamic Risk Scoring
  • Mobile & Device Intelligence
  • PEP and Sanctions Screening
  • Real-Time Transaction Monitoring
  • Rule-Based + AI/ML Detection

Blockchain Analytics Platform

  • Real-Time Transaction Monitoring
  • Wallet Tracking & Analysis
  • Address Clustering & Entity Identification
  • Risk Scoring & Fraud Detection
  • AML & Compliance Analytics
  • Transaction Flow Visualization
  • Multi-Blockchain Support
  • API & Data Export Access
  • Custom Alerts & Notifications
  • Dashboard & Data Visualization
  • Audit Trail & Reporting

Plans

AnChain AI pricing

Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)
Vendor pricing page

Media

Screenshots & video

AnChain AI screenshot

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