Company
AnChain
AI-Powered Crypto Tracing & AML Platform
Also known as AnChain.AI, AnChain.AI, Inc
- Status
- Operatingas of 2026-09-18
- Business model
- B2B
- Customers
- Trusted by regulators 🏛️, law firms ⚖️, and payments 💳
- Legal name
- AnChain.AI, Inc
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Record updated 29 September 2026
About
AnChain.AI builds agentic AI to investigate crypto fraud and scale regulatory compliance — trusted by regulators to protect the global financial system.
Funding snapshot
- Total raised
- $11.5MSEC form D sum, as of 2026-09-29Source (opens in a new tab)
- Latest round
- Round, $9.8M2021-07-28
Funding rounds
- Round, 2021
- $9.8M2021-07-28, SEC form D sold, 15 investors
- Round, 2018
- $1.6M2018-09-14, SEC form D sold, 5 investors
Products
- Web
- AML Compliance Reporting
- Web
- Crypto Payment Screening
- Web
- Crypto Tracing Service
- Web
- Intelligence AML API & MCP
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