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Company intelligence

AnChain.AI

Blockchain forensics and crypto tracing experts for fraud, AML & litigation supporting law firms, accountants, victims.

Computer and Network Security
San Jose, US
18 employees
Founded 2018
6 public signals

About AnChain.AI

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, Top 10 Fintech Innovation Lab startup NYC. AnChain.AI is building superintelligence to fight fraud.

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Signals from AnChain.AI

6 published signals

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AnChain.AI Company Signals | SeedOps