AnChain.AI builds agentic AI software for blockchain analytics, aimed at the organizations that have to police crypto activity: government regulators, exchanges, payment processors, law firms, and financial institutions. Instead of forcing analysts to click through transaction graphs, its Insights platform lets investigators state an investigation goal in natural language and lets AI agents trace Bitcoin and cross-chain fund flows, assess wallet risk, and assemble forensic reports — a workflow the company says runs about ten times faster than manual graph analysis.
The product line spans several layers. Insights is the flagship AI-agent investigation and AML workspace; the Data API and MCP server expose institution-grade crypto intelligence for teams embedding risk signals into their own systems; and SCREEN provides smart-contract risk analytics. AnChain.AI also offers a crypto-payment screening tool adopted by tens of thousands of MetaMask users and distributable via Python and JavaScript packages. Underneath sit more than a dozen machine-learning models covering UTXO graph heuristics, tornado-cash demixing, wallet clustering, NFT wash-trading detection, and bot-behavior detection.
Beyond software, AnChain.AI runs AnChain.AI University, an instructor-led and self-paced training program that certifies Web3 investigators and smart-contract investigators. The company positions itself as trusted by regulators, law firms, and payments teams, citing asset-seizure and transaction-processing milestones as proof of scale. Pricing is not published; prospects request a demo or a free API key.
