Anchain.Ai

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AnChain.AI (HQ in San Francisco) is an award winning Agentic AI company specializing in fraud investigation and AML compliance. Trusted by global regulators, law enforcement, and financial institutions including the U.S. SEC, IRS, and FinCEN, AnChain.AI’s software has underpinned over $870 million in seizures and recoveries worldwide. Founded in 2018 by enterprise SaaS veterans, AnChain.AI is backed by top venture capital firms from both Silicon Valley and Wall Street, and was recognized as a 2023 RSAC Innovation Sandbox Finalist. AnChain.AI is transforming the fight against financial crime, utilizing mission critical AI to bring unprecedented transparency to the global financial system.

Company Details

Employees
19
Founded
-
Address
333 W Santa Clara St, San Jose,california 95113,united States
Phone
(650) 691-5477
Email
in****@****hain.ai
Industry
Computer And Network Security
Website
anchain.ai
HQ
San Jose, California
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News

Fintech startups offer banks tools to harness agentic AI - American Banker

Fintech startups offer banks tools to harness agentic AI American Banker

AnChain.AI Gets $10M in SIG Asia Investments-Led Series A Financing - ExecutiveBiz

AnChain.AI Gets $10M in SIG Asia Investments-Led Series A Financing ExecutiveBiz

AnChain.AI Raises $10 Million and Wins SEC Contract to Monitor Crypto and Digital Assets - PR Newswire

AnChain.AI Raises $10 Million and Wins SEC Contract to Monitor Crypto and Digital Assets PR Newswire

Ripple's CBDC Innovate 2023: AnChain.AI's Impact on Digital Asset Security and Compliance - Futurum Tech Webcast - The Futurum Group

Ripple's CBDC Innovate 2023: AnChain.AI's Impact on Digital Asset Security and Compliance - Futurum Tech Webcast The Futurum Group

Crypto criminals beware: AI is after you - Fox Business

Crypto criminals beware: AI is after you Fox Business

SEC Signs Deal To Investigate DeFi Transactions - Forbes

SEC Signs Deal To Investigate DeFi Transactions Forbes

AnChain.AI Integrates with Stellar to Bring Enhanced Security and Compliance to Developers - AiThority

AnChain.AI Integrates with Stellar to Bring Enhanced Security and Compliance to Developers AiThority

AnChain.AI raises $10M and awarded SEC contract to monitor crypto-assets - CryptoNinjas

AnChain.AI raises $10M and awarded SEC contract to monitor crypto-assets CryptoNinjas

Roman Storm: Prosecution almost rested - Axios

Roman Storm: Prosecution almost rested Axios

Elrond Adds AnChain Integration to Blockchain Network - corporatecomplianceinsights.com

Elrond Adds AnChain Integration to Blockchain Network corporatecomplianceinsights.com

AnChain.AI and BlockTrace Join Forces to Provide Cutting Edge Solutions to National Security Sector Partners - PR Newswire

AnChain.AI and BlockTrace Join Forces to Provide Cutting Edge Solutions to National Security Sector Partners PR Newswire

Pokémon GO Former Chief Scientist & 6waves Co-founder Join AnChain.AI In Leading the $17 Billion Web3 Revolution - Investing.com

Pokémon GO Former Chief Scientist & 6waves Co-founder Join AnChain.AI In Leading the $17 Billion Web3 Revolution Investing.com

Almanax Launches Web3 Security Atlas: An Open-Source Initiative to Strengthen Web3 Security - Business Wire

Almanax Launches Web3 Security Atlas: An Open-Source Initiative to Strengthen Web3 Security Business Wire

Amber Group boosts its crypto trading infrastructure security with AnChain.AI - CryptoNinjas

Amber Group boosts its crypto trading infrastructure security with AnChain.AI CryptoNinjas

Thieves Swindle $2M From Coronavirus Preppers With Hand Sanitizer, Face Mask Scams - Yahoo Finance

Thieves Swindle $2M From Coronavirus Preppers With Hand Sanitizer, Face Mask Scams Yahoo Finance

SEC Signs 1-Year Deal With Blockchain Surveillance Firm to Scrutinize Defi: Report - Bitcoin.com News

SEC Signs 1-Year Deal With Blockchain Surveillance Firm to Scrutinize Defi: Report Bitcoin.com News

Former SEC Crypto Regulation Expert Scott Walker Joins AnChain.AI as Strategic Advisor - PR Newswire

Former SEC Crypto Regulation Expert Scott Walker Joins AnChain.AI as Strategic Advisor PR Newswire

GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance When Interacting With Non-Custodial Wallets - PR Newswire

GlobaliD and AnChain.AI Unveil First Technical Framework for Regulatory Compliance When Interacting With Non-Custodial Wallets PR Newswire

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