AnChain.AI
Designed for the evolving landscape of cryptocurrency, this AML software leverages AI-driven forensics to streamline investigations into crypto crimes. With features like Auto-Trace for rapid transaction assessment and robust transaction monitoring, it ensures compliance with global regulations while empowering users to navigate the complexities of blockchain, smart contracts, and cybersecurity effectively.
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Top AnChain.AI Features
- AI-powered Auto-Trace feature
- Blockchain graph heuristic search
- Smart contract vulnerability analysis
- Real-time transaction monitoring
- One-click compliance reporting
- Cross-chain transaction demixing
- Behavioral wallet clustering
- Financial crime risk scoring
- NFT wash trading detection
- Bot behavior identification
- Secure DeFi investigations
- Frontline investigator support
- Comprehensive smart contract audits
- Advanced threat modeling integration
- Incident response solutions
- Risk assessment automation
- Customizable compliance workflows
- Multi-network fund tracing
- Dynamic risk management engine
- User-friendly investigation dashboard.
