AI-Powered Blockchain Forensics, Crypto Tracing and AML Compliance

AnChain.AI applies artificial intelligence to blockchain analytics for government agencies, law enforcement, financial institutions, crypto exchanges, payment processors, law and accounting firms, and DeFi platforms that need to trace digital-asset movement and satisfy anti-money-laundering obligations. Founded in 2018 and headquartered in Silicon Valley, it was started by Dr. Victor Fang, previously an AI leader at FireEye Mandiant and Awake Security, and Ben Wu, an enterprise data engineering veteran of Yahoo, Dell EMC and Pivotal.

Two products carry most of the workload. CISO handles investigation and compliance: machine-learning risk scoring of addresses, entity clustering, behavioral modeling and cross-chain graph intelligence, plus a patented Auto-Trace function that follows funds through DeFi protocols, stablecoins, real-world assets and cross-chain bridges before auto-generating reports formatted to FATF, SAR, CTR and CARF standards. SCREEN inspects Ethereum Solidity source code and bytecode, pairing exploit-detection models with an LLM and RAG agent to surface admin controls, permission hierarchies and hidden fees.

Stated coverage spans more than 41 blockchains, over a billion analyzed entities and 67 million-plus smart contracts, with sixteen machine-learning models described as driving the platform's AI agents. Public-sector work anchors credibility against larger rivals Chainalysis and TRM Labs, including an SEC engagement to investigate DeFi transactions reported by Forbes and use by the IRS. The same intelligence is exposed through APIs, Python and JavaScript SDKs, and an open-source MCP server for LLM-driven analysis.