AnChain.AI

AnChain.AI is a Silicon Valley-based company founded in 2018 that develops artificial intelligence solutions for anti-money laundering (AML), blockchain analytics, and cryptocurrency investigations. The company's platform combines AI and machine learning to detect fraud and financial crime across blockchain networks and the broader financial ecosystem. The company offers blockchain intelligence and investigation tools that analyze cryptocurrency transactions, evaluate smart contract risks, and provide compliance workflow solutions. Their products include Auto Trace AI for transaction tracking, smart contract risk evaluation platforms, and GPT-powered AI tools for crypto investigations. The platform serves governments, enterprises, accounting firms, blockchain companies, and fintech organizations across more than 30 countries. Founded by Dr. Victor Fang, a cybersecurity and AI veteran with experience at FireEye Mandiant (Google) and Awake Security (Arista), AnChain.AI has raised close to $20 million from investors including SIG, Fin Capital, Amino Capital, and Hivemind Capital. The company has secured US government contracts and was recognized as an RSA Innovation Sandbox finalist in 2023. AnChain.AI's technology applies AI models to blockchain data transparency to identify suspicious activity, trace illicit funds, and streamline AML compliance processes. The company has worked on high-profile cases including cryptocurrency fraud investigations and has provided expert witness services in cases such as Tornado Cash. Their customer base includes organizations like IRS, PwC, Ripple, MetaMask, and GSR Markets.