kitio.aiAdded Oct 28, 2026
AnChain.AI
PaidAI agents for crypto investigations and AML compliance
What is AnChain.AI?
AnChain.AI provides blockchain forensics and anti-money-laundering tools for regulators, financial institutions, crypto exchanges and stablecoin payment firms. Its Insights platform lets investigators start from a goal and have AI agents trace funds instead of clicking through transaction graphs.
Products include Insights (formerly CISO) for AI-driven investigations and AML, a crypto intelligence Data API with an MCP server, and SCREEN for smart contract risk analytics. Payment risk screening checks wallets and transactions before money moves.
The company also runs AnChain.AI University with instructor-led training from investigators and compliance experts, and offers advisory work for organisations prototyping their first agentic AI use case.
Features
- AI agent crypto investigations
- AML compliance screening
- Payment risk screening API
- Smart contract risk analytics
- MCP server for crypto data
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Releases
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Organization
AnChain.AI
🇺🇸 United States
Listed by kitio.ai · unverified owner
Pricing
- Pricing model
- Paid
- Paid options from
- Not listed
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Pros and cons
Pros
- Goal-driven investigations with agents
- API and MCP access to crypto data
- Used by regulators and institutions
Cons
- Pricing not published
- Specialist tool for compliance teams
- Demo or sales contact needed
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Q&A
What is AnChain.AI?
AnChain.AI provides blockchain forensics and anti-money-laundering tools for regulators, financial institutions, crypto exchanges and stablecoin payment firms. Its Insights platform lets investigators start from a goal and have AI agents trace funds instead of clicking through transaction graphs.
Does AnChain.AI have an API?
Yes. It offers a crypto intelligence Data API and an MCP server, along with a payment risk screening API.
What was AnChain.AI CISO?
CISO is the former name of Insights, AnChain.AI's AI agent platform for crypto investigation and AML.
How much does AnChain.AI cost?
AnChain.AI is paid.
Is there a free version of AnChain.AI?
No. AnChain.AI is a paid tool.
What are the main features of AnChain.AI?
AI agent crypto investigations, AML compliance screening, Payment risk screening API, Smart contract risk analytics, MCP server for crypto data.
Who makes AnChain.AI?
AnChain.AI is made by AnChain.AI.
What are the best alternatives to AnChain.AI?
Popular alternatives include Sift, Resemble AI, VOC.AI.