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Overview

AnChain.AI is a leader in AML compliance, cryptocurrency and DeFi investigations, and agentic AI / LLM advisory services. Trusted by global regulators, financial institutions, VASPs, and stablecoin payment providers to combat crypto fraud and strengthen regulatory compliance.

News

Press release The Manila Times 6 months ago
AnChain.AI to strengthen security and compliance monitoring for NUVA
SAN JOSE, Calif., Feb. 18, 2026 /PRNewswire/ -- AnChain.AI, the award winning AI-powered digital asset risk and security company, today announced a strategic partnership with NUVA, the chain-agnostic marketplace providing permissionless exposure to instit
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News YahooFinance 8 months ago
AnChain.AI Announces Strategic Investment Round to Build Artificial Super Intelligence for Fighting Fraud
AnChain.AI, an award-winning leader in Agentic AI for fighting fraud and streamlining compliance, recognized by the FinTech Innovation Lab and RSA Innovation Sandbox, is trusted by U.S. government agencies and enterprises in more than 30 countries. The co
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News CNBC 4 years ago
AnChain.AI: 2022 Top Startups for the Enterprise
AnChain.AI's Web3 risk prevention and security platform aims to establish trust around blockchains and cryptocurrencies.
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