Overview
Anchain.AI is an AI platform for crypto transaction monitoring (KYT), smart contract security auditing and Web3 crime investigations. It was founded in 2018 in the United States and also covers Asia and Europe.
Products - BEI (Blockchain Ecosystem Intelligence), a KYT API; - Screen Tool for checking addresses; - Auto-Trace Graph for following funds across wallets; - Smart Contract Sandbox.
How it works The company states that it makes heavy use of machine learning to assess the risk of interaction with DeFi smart contracts, which goes beyond matching an address against a blacklist. This is relevant for payment and exchange teams that receive funds from DeFi protocols, where a counterparty is a contract rather than a person.
Commercial model SaaS or API subscription.
Who it suits Exchanges, PSPs, banks with crypto exposure and investigators who need both screening and tracing in one product, and teams that review smart contract risk. Coverage of blockchains, scoring methodology, API limits and price should be confirmed with Anchain.AI.
What they do
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