AnChain
On-chain intelligence: wallet analysis, mixers and sanctions exposure in crypto.
AnChain.AI is the reference in crypto compliance. For clients with digital asset exposure, it maps wallets, identifies mixers (Tornado Cash, etc.), OFAC exposure and ranks counterparty risk.
The main datasets that AnChain delivers via VAAS are CISO (Compliance Investigation Security Operations), BEI (Blockchain Ecosystem Intelligence), OFAC screening, Mixer and darknet detection.
In practice, AnChain most often appears in AML, Anti-fraud flows, always orchestrated by the VAAS decision engine, with configurable cache, automatic fallback and a per-query auditable trail.
What AnChain delivers.
AnChain.AI is the reference in crypto compliance. For clients with digital asset exposure, it maps wallets, identifies mixers (Tornado Cash, etc.), OFAC exposure and ranks counterparty risk.
Data categories.
- CISO (Compliance Investigation Security Operations)
- BEI (Blockchain Ecosystem Intelligence)
- OFAC screening
- Mixer and darknet detection
