AnChain.AI AML Solutions

AnChain.AI AML Solutions provides anti-money laundering (AML) capabilities and blockchain analytics for cryptocurrency investigations. The platform is designed to help organizations analyze blockchain transactions and conduct investigations related to digital assets. The solution focuses on compliance and risk management for cryptocurrency-related activities, enabling users to trace and investigate transactions across blockchain networks. It serves organizations that need to monitor and analyze cryptocurrency transactions for regulatory compliance and investigative purposes. The platform combines blockchain analytics with AML functionality to support crypto investigations, helping organizations identify and assess risks associated with digital asset transactions. This includes capabilities for tracking cryptocurrency flows and analyzing blockchain data for compliance and investigative use cases.