AnChain.AI: Powering Web3 Security and Compliance with AI

AnChain.AI is a cutting-edge AI-powered platform designed to enhance blockchain forensics, financial crime detection, and regulatory compliance in the Web3 ecosystem. Leveraging patented AI and machine learning technologies, it empowers organizations to investigate crypto transactions with unprecedented speed and accuracy, automate AML workflows, and secure digital assets across multiple chains. Trusted by governments, enterprises, and financial institutions—including the U.S. SEC, FinCEN, and the IRS-CI—AnChain.AI stands at the forefront of hybrid crypto+fiat compliance, combining intelligent automation with deep forensic analysis. Its flagship suite includes CISO™ for transaction tracing, BEI™ API for real-time wallet screening, SCREEN™ for smart contract risk assessment, and Web3SOC™ for comprehensive security operations. With advanced capabilities like Auto-Trace™, Tornado Cash demixing, NFT wash trading detection, and cross-chain forensics, AnChain.AI reduces transaction analysis time from 15 minutes to just 30 seconds, delivering 96.66% efficiency gains. The platform also features regulator-ready explainability and seamless integration with legacy AML systems like NICE Actimize. AnChain.AI University offers expert-led and self-paced training to certify professionals in Web3 investigation and cybersecurity, further strengthening the global fight against crypto crime.

Key Features:

• CISO™: AI-powered blockchain analytics tool for investigating crypto crime and managing cases.
• Auto-Trace™: Patented AI-driven graph heuristic search for tracing UTXO and EVM smart contract transaction chains.
• BEI™ API: Preventative transaction monitoring and wallet screening for real-time risk detection.
• SCREEN™: Smart contract due diligence and risk monitoring with vulnerability detection.
• Web3SOC™: Security Operations Center for end-to-end protection of Web3 digital assets.
• LLM-Powered Analysis: Uses large language models with Retrieval-Augmented Generation (RAG) for smart contract function interpretation and financial crime insights.
• Risk Scoring Models: Patented models for assessing risks in UTXO and EOA transactions, as well as smart contract vulnerabilities.
• Wallet Clustering: Advanced clustering based on cryptographic and behavioral patterns for deeper transaction analysis.
• Tornado Cash Demixing: Specialized detection and analysis of privacy-preserving transaction obfuscation.
• Peel Chain & Passthrough Detection: Identifies complex transaction laundering patterns across chains.
• Cross-Chain Bridge Analysis: Detects suspicious activity in cross-chain bridge transactions.
• NFT Wash Trading Detection: Flags artificial trading activity in NFT markets.
• AI Agents for AML Workflows: Automates sanction screening, trace analysis, and report generation.
• Real-Time Alert Enrichment: Enhances alerts with contextual intelligence and risk scoring.
• Regulator-Ready Explainability: Provides transparent, audit-compliant insights for regulatory reporting.
• Integration with Legacy AML Systems: Seamlessly connects with platforms like NICE Actimize.
• AnChain.AI University: Instructor-led and self-paced training programs on Web3, smart contracts, and crypto crime investigation.
• Professional Certification: Offers credentials for Web3 investigators and cybersecurity analysts.

Pricing: AnChain.AI offers a freemium model with access to core features and trial options for its flagship tools, enabling organizations to explore its AI-powered forensic and compliance capabilities before committing to a paid plan.

Conclusion: AnChain.AI is a transformative force in Web3 security and compliance, delivering powerful, intelligent, and scalable solutions that empower institutions to combat financial crime, ensure regulatory adherence, and safeguard digital assets with confidence.