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AnChain.AI logo — AI Agents to fight financial crimes and streamline AML compl...

AnChain.AI

AI Agents to fight financial crimes and streamline AML compliance. Trusted by government, blockchains and payments.

Founded 2018 United States San Jose, United States 20 employees Grant Total: $16.35M AI, Blockchain +4

General Information

Company Name AnChain.AI
Founded Year 2018
Location United States San Jose, United States
Employees 20
Industries AI, Blockchain, Crypto +3
Funding Stage Grant
Business Model B2B, SaaS, B2G
Revenue Model Subscription, Usage Based, Service Fee
Social

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About AnChain.AI

AnChain.AI, headquartered in San Francisco, is an innovative leader in the fight against financial crimes through its AI Agents. Founded in 2018 by enterprise SaaS veterans, the company offers advanced solutions for fraud investigation and AML compliance, building trust with global regulators and financial institutions, including the U.S. SEC, IRS, and FinCEN.

The company's award-winning platform has supported over $870 million in global seizures and recoveries, showcasing its effectiveness and value in combating financial crime. AnChain.AI was a 2023 RSAC Innovation Sandbox Finalist, highlighting its cutting-edge technology in the cybersecurity space.

Although its last recorded investment was a modest $50.00K grant in September 2021, AnChain.AI's backing by top venture capital firms from Silicon Valley and Wall Street signifies strong investor confidence. Their mission-critical AI technology provides unparalleled transparency to the global financial system, cementing their role as a frontrunner in AI, Blockchain, and Fintech industries.

Taxonomy: AI Agents, Financial Crime Fighting, AML Compliance, Fraud Investigation, Blockchain Security, RegTech, Cryptocurrency Monitoring, VASP, Enterprise SaaS, Government Compliance, Financial Institution Support, Venture Capital Backed, Blockchain Accelerator

Services & Products

AI-Powered Blockchain Forensics
Compliance and Security Solutions
Smart Contract Due Diligence
Risk Monitoring and Management
Transaction Monitoring and Wallet Screening

Target Customers

Government Agencies Financial Institutions Enterprises involved in Cryptocurrencies Law Enforcement Virtual Asset Service Providers (VASPs)

Funding Rounds & Investors (4)

View All
Funding Stage Amount Investors Lead Investors Date
Grant $50.00K -
25 Sep 2021
Series A $10.00M 5
Fin Capital Amino Capital Hard Yaka
Fin Capital, Amino Capital +3
12 Aug 2021
Seed Round $4.30M 5
Aligned Partners Amino Capital Brain Robotics Capital
Aligned Partners, Amino Capital +3
13 Feb 2020
Seed Round $2.00M -
01 Aug 2018

AnChain.AI Alternatives & Competitors

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FAQ About AnChain.AI

AI Agents to fight financial crimes and streamline AML compliance. Trusted by government, blockchains and payments.
AnChain.AI was founded in 2018.
AnChain.AI is headquartered in San Jose, United States.
AnChain.AI operates in AI, Blockchain, Crypto, Cyber Security, Fintech and Machine Learning. Its work centres on AI Agents, Financial Crime Fighting, AML Compliance and Fraud Investigation. Its customers include Government Agencies, Financial Institutions and Enterprises involved in Cryptocurrencies.
AnChain.AI has a B2B, SaaS and B2G business model. Its revenue comes from Subscription, Usage Based and Service Fee.
AnChain.AI has approximately 20 employees.
AnChain.AI has completed 4 funding rounds, raising a total of $16.35M. The latest funding stage is Grant.
AnChain.AI offers: AI-Powered Blockchain Forensics, Compliance and Security Solutions, Smart Contract Due Diligence, Risk Monitoring and Management, Transaction Monitoring and Wallet Screening.
Top alternatives and competitors to AnChain.AI include ChainComply, Gray Wolf Analytics, Cense, Uppsala Security, Hexagate. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
AnChain.AI and ChainComply are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for AnChain.AI, https://bouncewatch.com/company/anchainai, updated 17 January 2026. When citing, please name BounceWatch and link this page.

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