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domain	anchain.ai
summary	AnChain.AI offers a certification program to become a specialist in investigating smart contract-related crimes and breaches. Their services, particularly for financial services, focus on automating cryptocurrency Anti-Money Laundering (AML), forensic accounting, and audit-ready reporting, ensuring digital-asset compliance and investigations. They’ve partnered with Forbes and have a case study featuring the Big Four Accounting firms. AnChain.AI’s technology, exemplified by the “OpenClaw x AWS EC2 x AnChain.AI Data MCP” project, allows users to build AI agents for 24/7 AML compliance. A recent blog post details how AnChain.AI assisted in the takedown of the “Prince Group” crypto fraud operation.
title	AnChainAI - Crypto Investigations, AML Compliance, Fintech stablecoin Payment screening, Web3 smart contract security
description	AnChain.AI are experts in AML compliance, cryptocurrency investigations, smart contract audit and Pentest. Trusted by global financial regulators, and Fintech companies: cryptocurrency VASP, stablecoin payments
keywords	smart, compliance, transactions, data, risk, crime, time, investigations, takes, contract, contracts, auto, trace, intelligence, university, technology, build
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nslookup	A 198.202.211.1
created	2025-11-07
updated	2026-02-02
summarized	2026-02-03