AnChain.AI
UnclaimedAI-powered platform for cryptocurrency risk, investigation, and AML compliance.
Visit WebsiteTL;DR - AnChain.AI
- AI-powered platform for crypto investigations and AML compliance.
- Traces illicit activity, monitors stablecoin payments, and reduces compliance risk.
- Leverages machine learning and AI agents for fraud detection and workflow automation.
Pricing: Paid only
Best for: Enterprises & pros
Pricing
Paid
AnChain.AI offers paid plans. Visit their website for current pricing details.
About AnChain.AI
AnChain.AI is an AI-powered platform designed to combat financial crime and ensure regulatory compliance within the cryptocurrency and Web3 ecosystem. It offers advanced tools for tracing illicit activities, monitoring stablecoin payments, and reducing compliance risks for a wide range of clients including regulators, exchanges, and fintech companies. The platform leverages artificial intelligence and machine learning models to provide sophisticated financial crime investigations and drive regulatory adherence at scale.
The product suite includes investigation services for law firms and global agencies, a data API for real-time crypto intelligence, and comprehensive compliance solutions. AnChain.AI's technology is capable of automating AML risk workflows, sanction screening, and report generation, significantly improving efficiency in detecting and preventing fraudulent activities. It also offers a MetaMask Web3 Security Snap for individual users to enhance transaction safety.
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AnChain.AI FAQ
AnChain.AI is an AI-powered platform that provides cryptocurrency risk management, investigation, and AML (Anti-Money Laundering) compliance solutions. It helps trace illicit activities, monitor stablecoin payments, and reduce compliance risks for various entities in the crypto and Web3 space.
AnChain.AI's pricing is not publicly disclosed. Interested parties need to request a demo to get specific pricing information, suggesting a paid, enterprise-focused model.
AnChain.AI is not free. While it offers a free API key for its Data API & MCP, the core platform and its comprehensive features are designed for enterprise and institutional use, requiring a demo request for pricing details.
AnChain.AI is for governments, regulators, blockchains, financial institutions, fintech companies, cryptocurrency exchanges, law firms, and investigators who need to detect and prevent financial crime, ensure AML/CFT/KYC compliance, and conduct investigations within the cryptocurrency ecosystem. It also offers a MetaMask Web3 Security Snap for individual users.