AnChain.AI is a San Francisco-based, award-winning agentic AI company that delivers an AI-powered blockchain risk, AML, and investigation platform—combining blockchain analytics, smart contract intelligence, and real-time transaction monitoring—used by regulators, law enforcement, and financial institutions to detect and prevent illicit activity across digital assets and DeFi, underpinning hundreds of millions of dollars in recoveries and delivered via tools such as CISO, BEI, SCREEN, and Web3SOC.

Industries

Financial SoftwareComputer and Network SecurityCybersecuritySaaSArtificial Intelligence & Machine LearningCryptocurrency/Blockchain

Type

Privately Held

Social Media

twitter

Company Size

Employees

Range11–50 employees

1101001K5K10K+

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Headquarters

333 W Santa Clara St, San Jose, CA 95113

Followers

14,670

Press Coverage

Date	Article	Publisher
Apr 2, 2025	AnChain.AI Selected To FinTech Innovation Lab 2025 Class to Pioneer Next-Gen Fraud Prevention	PR Newswire
Mar 30, 2025	15 Years of Accelerating Business Growth: FinTech Innovation Lab New York Releases Latest Cohort	The Fintech Times
Oct 29, 2024	AnChain.AI Achieves SOC 2 Type II Compliance, Reinforcing Leadership in Financial Crime Compliance	PRNewswire
Jun 4, 2024	Blockchain Analysis Software Market Technology Status & Consumer Preference Analysis \| Alethio, AnChain.AI, Bison ...	Japancar.ru
May 29, 2024	Beth Kindig on LinkedIn: #nvda	LinkedIn
May 10, 2024	Leo Meyerovich on LinkedIn: Graph The Planet: 2024 GenAI Edition \| louie.ai	LinkedIn
Mar 14, 2024	Macnica begins handling blockchain/Web3 security "AnChain.AI" for the purpose of protecting digital assets - Security ...	株式会社マクニカ
Dec 18, 2023	Blockchain Analysis Tool Market Size, Share\| Analysis Report ...	menafn
Nov 3, 2023	J5 Nations Lead Cyber Challenge on Data Mining, Finance ...	Mirage News
Sep 27, 2023	Amber Group, Thoughtworks, and Web3 Security Leaders ...	Yahoo Finance

Contact Information

Generali***@anchain.ai

Phone650-***-**77

> ACCESS FULL DATASET

Specialties

regtech🇦🇮AnguillacomplianceAMLfraud detectioncryptocurrency

Event Appearances

2 events · 1 sponsor · 1 exhibitor

Money 20/20 USA 2022

Oct 23, 2022·Sponsor

5G Expo North America

Nov 13, 2019·Exhibitor

Product

Name	Description
CISO™	An AI-powered blockchain analytics tool for investigating cryptocurrency transactions, detecting fraud, and managing compliance risks.
BEI™ API	An AI/ML-powered API providing real-time risk scoring, transaction history, and wallet attribution data for Web3 applications and compliance.
SCREEN™	A smart contract risk evaluation engine that analyzes smart contract functionality, detects vulnerabilities, and supports forensic investigations.
Web3SOC	A security operations center platform for monitoring, detecting, and responding to Web3 security threats across multiple blockchains.
Agentic AI Workflow Automation Suite	An AI-driven workflow automation system for assessing financial transaction risks, tracing transactions, and automating regulatory reporting.
Web3 & Cloud Penetration Testing Services	Security services including penetration testing, smart contract security audits, and AML compliance audits for crypto exchanges and financial institutions.