Crypto & Blockchain Compliance — USA, founded 2018 — anchain.ai
AI-powered blockchain analytics platform providing smart contract risk scoring, transaction monitoring, and DeFi fraud detection. Used by exchanges, VASPs, and financial regulators for crypto compliance.
Aml Screening · Fraud Score · Api
Deployment: API, SaaS — Target: Enterprise, Government — Regions: NA, APAC, EU
SOC 2
Full dossier at https://identitytechnologist.com/vendors/anchain-ai.