AnChain.ai
AnChain.AI is an AI-powered blockchain forensics and AML compliance platform founded in 2018, serving U.S. federal agencies, financial institutions, crypto exchanges, and enterprises with AI-driven transaction tracing, smart contract risk scoring, and real-time pre-transaction screening.
- Company typePrivate
- Founded2018
- HeadquartersSan Jose, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What AnChain.ai does
AnChain.AI is an AI-powered blockchain risk management and investigation platform founded in 2018 and headquartered in San Jose, California. The company serves U.S. federal agencies including IRS-CI and the SEC, financial institutions such as DBS Bank and GSR, crypto exchanges and infrastructure providers including Ripple, Solana, and MetaMask, and enterprise buyers through partners like PwC and Sumsub. Its platform addresses cryptocurrency fraud investigation, AML/CFT/KYC and sanctions compliance, smart contract due diligence, and real-time crypto payment screening, with documented outcomes including $870 million in facilitated asset seizures and recoveries and 1 trillion+ fiat and blockchain transactions analyzed.
The company's product suite centers on the CISO™ AI-powered blockchain forensics and case management platform, the Data API & MCP (Model Context Protocol) for AI-native crypto intelligence, and the SCREEN™ smart contract due diligence module, complemented by an Investigation Platform, Compliance Platform, Agentic AI Advisory consulting service, the MetaMask Web3 Security Snap (17,000+ installs), and AnChain.AI University training programs. The technology stack comprises 16+ proprietary machine learning models, fine-tuned large language models, a RAG architecture for explainable compliance, and six granted patents covering Auto Trace for UTXO and EVM chains, risk scoring regression models, smart contract vulnerability scoring, and peel chain detection.
AnChain.AI generates revenue through enterprise subscription licenses for the CISO compliance and investigation platform, usage-based fees for the Data API & MCP, professional services via its Agentic AI Advisory practice, and training/certification fees from AnChain.AI University. Go-to-market combines enterprise field sales targeting government agencies and large financial institutions with product-led growth through a free-tier developer API and embedded distribution via the MetaMask marketplace. The company has raised approximately $16.3 million in disclosed equity funding across 2018–2021 and announced an undisclosed strategic investment round in December 2025 led by global technology and fintech leaders.
AnChain.ai firmographics
Firmographics- Name
- AnChain.ai
- Legal name
- AnChain.AI, Inc.
- Website
- https://AnChain.ai
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- AnChain.AI is an AI-powered blockchain forensics and AML compliance platform founded in 2018, serving U.S. federal agencies, financial institutions, crypto exchanges, and enterprises with AI-driven transaction tracing, smart contract risk scoring, and real-time pre-transaction screening.
- Ownership category
- akta.pro rank
AnChain.ai industry classification
Industry- Product category
- Blockchain Analytics and Crypto Compliance Software
- NAICS
- Web Search Portals and All Other Information Services (51929), Credit Bureaus (561450)
- akta.pro primary industry
- Blockchain Analytics & Transaction Monitoring (FSADALAB)
- akta.pro secondary industries
- Blockchain Forensics & Investigations (attribution, tracing, recovery support) (FSAPAJAD), Wallet Risk Scoring, Address Screening & Exposure Checks (FSADALAD), Fraud Detection, Scam Prevention & Account Takeover (Crypto) (FSADALAF), Regulatory Reporting, Tax & Audit Trails (reconciliation, provenance) (FSAPAJAI), Compliance, Risk & RegTech for Tokenized Assets (KYC/AML, sanctions, travel rule, reporting) (FSAPAIAH)
Keywords
Where AnChain.ai is headquartered
LocationHeadquarters
- HQ city
- San Jose
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
AnChain.ai business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales
Revenue model
- Compliance & Investigation Platform Subscriptions: Subscription-based access to the CISO compliance platform and investigation tools. Includes AI-powered blockchain transaction monitoring, risk identification, and one-click regulatory report generation for AML/CFT/KYC and sanctions compliance at scale.
- Data API & MCP Usage: AI-native crypto intelligence data delivered via APIs. Free tier available for prototyping; paid usage-based access for institution-grade real-time data, cross-chain analytics, sanctions screening, and AI agent integrations via Model Context Protocol.
- Agentic AI Advisory & Professional Services: Consulting engagements for production-grade Agentic AI implementation for enterprises, financial services, and government. Includes blockchain forensics expert services and instructor-led training through AnChain.AI University.
- Training & Certification: Self-paced and instructor-led training programs including AnChain.AI University certifications for Web3 Investigator, Smart Contract Investigator, and fundamentals courses. Revenue generated through course enrollment fees.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Pay-as-you-go | Free tier for AI-native crypto intelligence API prototyping |
| Subscription | Annual | Enterprise compliance platform subscription |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels11 records
AnChain.ai product offering
Product offeringCore offering
AnChain.ai provides an AI-powered blockchain analytics platform for risk management, anti-money laundering (AML), compliance, and digital asset investigations. The company sells software products and APIs that help financial institutions, regulators, and Web3 organizations detect fraud, investigate crypto transactions, and meet regulatory requirements.
Product overview
AnChain.AI offers an all-in-one AI-powered cryptocurrency risk management platform consisting of three core products: CISO™ (AI-powered blockchain forensics and case management), Data API & MCP (AI-native crypto intelligence data with Model Context Protocol), and SCREEN™ (smart contract due diligence). The platform is complemented by dedicated Investigation and Compliance platforms, an Agentic AI Advisory consulting service, and the MetaMask Web3 Security Snap browser extension for consumer wallet protection. AnChain.AI University provides training and certification programs. The platform leverages 16+ patented machine learning models and AI agents to deliver real-time AML, fraud detection, sanctions screening, and cross-chain analytics across enterprise, government, and consumer segments.
Differentiator
Problem solved
Functional benefit
Brands
- CISO™: AI-powered blockchain forensics, analysis, and case management tool.
- AnChain.AI University
Products and services
- CISO
- Data API & MCP
- SCREEN
- Investigation Platform
- Compliance Platform
- Agentic AI Advisory
- MetaMask Web3 Security Snap
- AnChain.AI University
Quantifiable outcome
- Analysis time reduced by 96.66% (from 15 minutes to 30 seconds) across 1 million+ transactions for VAAS
- +5 more outcomes
Companies that use AnChain.ai
Customer profileNamed customers10 records
Segments5 records
Ideal customer profiles3 records
AnChain.ai technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration1 record
AI capability10 records
Feature16 records
AnChain.ai partnerships and signals
Strategic signalPartnerships
Five partnerships are on record, tiered core.
- SumsubcoreSumsub partnered with AnChain.AI to deliver advanced crypto AML and Travel Rule risk solutions. The partnership combines Sumsub's identity verification and KYB platform with AnChain.AI's blockchain intelligence for comprehensive crypto AML compliance, announced in May 2026.
- NUVAcoreNUVA selected AnChain.AI to enhance security and compliance monitoring for NUVA's RWA (Real World Assets) marketplace. The integration leverages AnChain.AI's AI-powered compliance solutions to improve security, trace funds, and ensure regulatory readiness across multiple blockchain chains. AnChain.AI was also selected to the FinTech Innovation Lab's 2025 class through this partnership.
- PwCcorePwC (PricewaterhouseCoopers) is a strategic partner providing enterprise blockchain forensics and compliance services to clients. Referenced as part of AnChain.AI's expanded partnerships with major organizations alongside Elbit Systems, indicating a co-selling and implementation relationship for compliance and investigation solutions.
- Elbit SystemscoreElbit Systems, a global defense and cybersecurity technology company, expanded its partnership with AnChain.AI as part of the strategic investment round. The partnership enables advanced blockchain forensics capabilities within Elbit's cybersecurity and defense portfolio.
- MetaMaskcoreMetaMask integrated AnChain.AI's Web3 Security Snap as the most popular MetaMask security plugin with 17,000+ installs globally. Provides real-time pre-transaction risk screening for MetaMask's global user base.
Scale indicators8 records
Recent moves6 records
Expansion highlights6 records
AnChain.ai competitors and assessment
Company assessmentEmerging players
- Sumsub: Sumsub is a verification platform that partnered with AnChain.AI on Travel Rule and crypto AML, but also offers adjacent KYC/AML capabilities for crypto businesses. Overlaps on crypto compliance workflows but emphasizes identity verification over blockchain forensics.
- AMLBot: AMLBot provides crypto AML compliance, transaction screening, and risk scoring for exchanges and crypto businesses. A smaller, emerging direct competitor in the crypto AML and wallet risk scoring space that competes with AnChain.AI's Data API & MCP offering.
- Solidus Labs: Solidus Labs provides crypto-native market integrity, AML, and fraud detection solutions for crypto exchanges and token issuers. An emerging player with meaningful overlap in real-time crypto AML and monitoring capabilities compared to AnChain.AI's Data API & MCP.
Direct peers
- Crystal Blockchain: Crystal Blockchain (by Bitfury) provides blockchain analytics, transaction monitoring, and AML compliance tools for crypto exchanges and financial institutions. A more focused, smaller-scale direct competitor to AnChain.AI's compliance and investigation offerings.
- Elliptic: Elliptic offers blockchain analytics and crypto compliance solutions including wallet screening, transaction monitoring, and investigation tools for financial institutions and crypto businesses. Highly comparable product set and customer base to AnChain.AI's compliance platform.
- Merkle Science: Merkle Science provides blockchain intelligence and crypto compliance solutions for law enforcement, regulators, and financial institutions. Comparable product-market fit to AnChain.AI's investigation and compliance platform, particularly in the APAC region.
- Chainalysis: Chainalysis is the market-leading blockchain analytics platform providing AML, compliance, and investigation tools to governments, exchanges, and financial institutions — the most direct competitor to AnChain.AI's CISO and compliance products, with significantly greater scale and funding.
- Scorechain: Scorechain provides blockchain analytics, AML, and compliance solutions for crypto businesses and financial institutions, with strong presence in Europe. Directly comparable in product scope to AnChain.AI's compliance platform, with regional overlap.
- TRM Labs: TRM Labs provides blockchain intelligence for AML, fraud prevention, and crypto compliance, serving financial institutions, crypto businesses, and government agencies. Directly comparable to AnChain.AI's CISO compliance and investigation offerings with overlapping customer segments.
Broad incumbents
- CipherTrace (Mastercard): CipherTrace, acquired by Mastercard, provides blockchain analytics and crypto intelligence for AML compliance and is now embedded within Mastercard's broader payments and security portfolio. Comparable core capability but distributed through a much larger incumbent's channels.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks5 records
Key highlights7 records
Customer concentration
AnChain.ai social profiles
Digital presenceAnChain.ai compliance and trust
Trust signalCompliance1 record
AnChain.ai financial estimates
Financial estimateRevenue estimate
Valuation estimate
AnChain.ai leadership team
Management profileNumber of profiles
Profiles2 records
AnChain.ai funding detail
Funding detailFunding overview
Funding rounds5 records
Investors9 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
AnChain.ai M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about AnChain.ai
What does AnChain.ai do?
AnChain.ai provides an AI-powered blockchain analytics platform for risk management, anti-money laundering (AML), compliance, and digital asset investigations. The company sells software products and APIs that help financial institutions, regulators, and Web3 organizations detect fraud, investigate crypto transactions, and meet regulatory requirements.
Is AnChain.ai a public or private company?
AnChain.ai is a private company. It is classified as venture growth investor backed and is currently operating.
When was AnChain.ai founded?
AnChain.ai was founded in 2018. It employs 11 to 50 people.
Where is AnChain.ai based?
AnChain.ai is headquartered in San Jose, United States, in the North America region.
How does AnChain.ai make money?
Four revenue lines are on record. Compliance & Investigation Platform Subscriptions are the primary driver. The others are data API & MCP Usage, agentic AI Advisory & Professional Services and training & Certification.
Who are AnChain.ai's main competitors?
Emerging players on record are Sumsub, AMLBot and Solidus Labs. Direct peers are Crystal Blockchain, Elliptic, Merkle Science, Chainalysis, Scorechain and TRM Labs. CipherTrace (Mastercard) is listed as a broad incumbent.
Does AnChain.ai have an API?
Yes. AI-native crypto intelligence data API and MCP (Model Context Protocol) that delivers institution-grade crypto data combined with LLM-powered intelligence for real-time AML, fraud detection, sanctions screening, and cross-chain analytics. The MCP integration enables AI agents to connect to the API. Free access available with API key registration. Developer documentation is at www.anchain.ai/data.
What industry is AnChain.ai in?
AnChain.ai's product category is Blockchain Analytics and Crypto Compliance Software. Its primary akta.pro industry code is FSADALAB, Blockchain Analytics & Transaction Monitoring, with a secondary code of FSAPAJAD, Blockchain Forensics & Investigations (attribution, tracing, recovery support). Its NAICS code is 51929.