AI DECISIONS LTD

What AI DECISIONS LTD does

AI DECISIONS LTD is a London-based private company that operates an analytical platform and APIs for detecting, mapping, and simulating hidden financial networks on public blockchains. Its core product is a live production API that returns, in a single call per address, sanctions exposure, entity category, and a five-tier risk score across Ethereum and Tron, with autonomous AI-agent wallet detection (reported AUROC 0.9987) based on behavioural patterns such as periodicity, amount clustering, and MEV activity. The platform is built on a graph neural network architecture trained on a 506M-address joint graph spanning Ethereum and Tron with 10.7B edges, supplemented by proprietary Bitcoin and Ethereum full-node feeds and 6,649 curated intelligence documents from 18 sources.

Underpinning the screening API are four additional modules: Network Reconstruction, which builds graphs from heterogeneous signals (transactions, registries, blockchain, media); Hidden Structure Detection, which surfaces hubs, communities, and a proprietary Structural Asymmetry Index; Scenario Simulation, an agent-based modelling engine for behavioural adaptation and intervention outcomes; and Decision-Ready Output, which delivers intelligence briefs, structural diagnostics, and scenario comparisons. The company also operates Shadow Networks Lab, an applied R&D sub-brand offering structural diagnostics, stress tests, intelligence briefs, a blockchain explorer, and 2D/3D network visualisation.

The business model is API-first, monetized via Stripe billing with a 30-day evaluation key (10,000 calls/day) leading to production access; go-to-market targets bank compliance teams as the primary segment, with law enforcement, regulators, investors, and researchers as secondary segments. The company was founded in 2024, reports 1–10 employees, has no disclosed funding or revenue, and is a member of the NVIDIA Inception Program. Use cases span sanctions screening, AML compliance, counterparty risk assessment, transaction monitoring, criminal investigation support, and structural market analysis.

Name

AI DECISIONS LTD

Legal name

AI DECISIONS LTD

Website

https://aidecisions.ai

Company type

Private

Founded year

2024

Operating status

Operating

Headcount range

1–10 employees

Short description

AI DECISIONS LTD operates an API-first graph-neural platform for detecting sanctions exposure, mixers, laundering paths, and AI-agent wallets on Ethereum, Tron, and Bitcoin. It serves bank compliance teams, law enforcement, and regulators with live wallet screening and structural network intelligence.

Ownership category

akta.pro rank

Product category

Blockchain Compliance Analytics

NAICS

Miscellaneous Financial Investment Activities (523999)

SIC

Security & Commodity Brokers, Dealers, Exchanges & Services (6200)

akta.pro primary industry

Sanctions Screening & Watchlist/PEP Screening (Crypto) (FSADALAC)

akta.pro secondary industry

Model Risk Management & AI Governance (validation, monitoring, explainability) (FSAGAFAL)

Keywords

• Blockchain analytics
• Sanctions screening
• AML compliance
• Transaction monitoring
• Crypto risk scoring

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Infrastructure, Marketing or Sales

Revenue model

1. API Access & Subscriptions: API-first revenue model with evaluation keys (30-day, 10,000 calls/day). Production API access with Stripe billing. Multi-chain coverage across Ethereum and Tron.

Pricing tiers

Go-to-market motion1 record

Distribution channels2 records

Marketing channels4 records

Core offering

AI DECISIONS LTD provides a live production API platform for bank compliance teams that screens cryptocurrency addresses for sanctions exposure, money laundering, mixer usage, and autonomous AI-agent wallets. The platform combines behavioral analysis, network science, and agent-based simulation across Ethereum, Tron, and Bitcoin blockchains, returning risk tiers, entity categories, and explainable graph-neural scoring outputs in a single API call per address.

Product overview

AI DECISIONS LTD offers a live production API platform — combined with an R&D sub-brand, Shadow Networks Lab — designed for bank compliance teams and investigators. The core platform consists of six interconnected product modules: Wallet Screening & Risk Scoring (one-call API returning sanctions exposure and risk tier across Ethereum and Tron), AI-Agent Wallet Detection (behavioural AUROC 0.9987), Network Reconstruction (heterogeneous-signal graph building from Bitcoin and Ethereum full nodes), Hidden Structure Detection (GNN-powered with Structural Asymmetry Index), Scenario Simulation (agent-based modelling for intervention outcomes), and Decision-Ready Output (intelligence briefs and structural diagnostics). Shadow Networks Lab extends the offering with exploratory tools including a blockchain explorer and 2D/3D network visualisation. The platform is positioned as intelligence infrastructure for markets that resist direct measurement.

Differentiator

Problem solved

Functional benefit

Brands

• Shadow Networks Lab: Research division focused on mapping financial-technological networks, identifying structural asymmetries, and modeling how systems reconfigure under constraints. Provides structural diagnostics, stress tests, scenario comparisons, intelligence briefs, agent detection, and blockchain explorer functionality.

Products and services

• Wallet Screening & Risk Scoring API Live production REST API that returns sanctions exposure, entity category, and a risk tier (1–5) for any Ethereum or Tron address in a single API call. Backed by a graph-neural behavioral score trained on a 506M-address joint graph, delivered with explainable, non-black-box outputs. Includes AI-Agent Wallet Detection (AUROC 0.9987), Hidden Structure Detection with the Structural Asymmetry Index, Network Reconstruction from proprietary Bitcoin and Ethereum full nodes, and agent-based Scenario Simulation.

Quantifiable outcome

• 0.9987 AUROC for AI-agent wallet detection
• +2 more outcomes

Segments5 records

Ideal customer profiles2 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

AI capability5 records

Feature6 records

Scale indicators5 records

Recent moves5 records

Expansion highlights4 records

Direct peers

• TRM Labs: TRM Labs provides blockchain intelligence for AML compliance, fraud detection, and investigations, with multi-chain wallet screening and risk scoring APIs targeting financial institutions and crypto businesses. It competes directly with AI Decisions on bank compliance and sanctions screening use cases, with comparable API-first GTM motion and chain coverage.
• Crystal Blockchain: Crystal Blockchain provides AML analytics, transaction monitoring, and investigation tools for VASPs, banks, and law enforcement. It is a direct competitor in the crypto compliance analytics category, with overlapping KYT/AML functionality and target customers.
• CipherTrace (Mastercard): CipherTrace, now part of Mastercard, provides cryptocurrency intelligence and AML compliance tools for banks, exchanges, and regulators, including wallet screening and sanctions exposure detection. It is a direct competitor in the crypto compliance and sanctions screening category with strong financial institution distribution.
• Elliptic: Elliptic offers crypto AML, transaction monitoring, and wallet screening solutions for banks, exchanges, and regulators, with a focus on holistic screening and entity attribution. It is a direct competitor in bank compliance and sanctions screening, with comparable target customers and overlapping product surface area.
• Merkle Science: Merkle Science delivers predictive blockchain analytics and AML compliance software for crypto businesses, banks, and regulators, with transaction monitoring and risk scoring. It is a direct competitor targeting the same financial institution compliance and law enforcement segments.
• Chainalysis: Chainalysis is the dominant blockchain analytics and compliance platform, offering KYT (Know Your Transaction) for real-time transaction monitoring, sanctions screening, and investigation tooling for banks, VASPs, and law enforcement. It is the most directly comparable competitor to AI Decisions, operating in the same crypto AML/sanctions screening category with overlapping target customers.
• Scorechain: Scorechain offers AML and compliance solutions for cryptocurrencies, including transaction monitoring, wallet risk scoring, and reporting for VASPs and financial institutions. It is a direct competitor in the crypto compliance category with overlapping product surface area.

Emerging players

• Arkham Intelligence: Arkham Intelligence is a blockchain analytics platform focused on entity attribution, on-chain investigation, and market intelligence, with overlapping wallet analysis capabilities. It is an emerging player with some overlap on address profiling but a different primary focus (intel marketplace rather than bank compliance).
• Breadcrumbs.app: Breadcrumbs provides blockchain investigation and AML analytics tools with wallet screening and money flow tracing. It is an emerging player in the same crypto compliance and forensics category, with comparable wallet risk scoring but smaller scale and brand presence than the top-tier incumbents.
• Nansen: Nansen offers on-chain analytics and wallet labelling for crypto investors and traders, with significant wallet data and behavioural intelligence. While primarily investor-facing rather than compliance-focused, it shares the underlying blockchain data infrastructure and address intelligence capability with AI Decisions.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/aidecisions

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about AI DECISIONS LTD