AnChain.AI CISO™

AnChain.AI CISO (Compliance Investigation Security Operation) is a blockchain analytics platform designed for cryptocurrency compliance and investigation workflows. The platform analyzes blockchain transactions and traces money flows across multiple blockchains using AI and machine learning models. The platform provides address risk profiling capabilities that assess wallet risk through clustering, on-chain behavior analysis, and cross-chain intelligence. It uses AI-powered scoring to identify suspicious transactions and linked entities across supported blockchains. The Auto-Trace feature automates the process of following complex money flows, identifying key transaction paths, risky addresses, and liquidation points. According to the vendor, this reduces investigation time by 85% while maintaining transparency into the tracing process. The Auto-Report functionality generates investigation reports from transaction data, annotations, and findings. Reports can be compiled and shared for compliance or case presentation purposes. The platform supports multiple blockchains and analyzes stablecoins and tokens. It has processed over 70 million transactions and analyzed over 1 billion blockchain entities. The platform is used by government agencies and financial institutions for anti-money laundering (AML) compliance and crypto investigations.