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AnChain.AI

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About

AnChain.AI provides advanced AI solutions aimed at combating financial crime and simplifying compliance for businesses dealing with cryptocurrency. With support for over 99.8% of the crypto market and monitoring over $100 billion in daily trading volume, the tool ensures robust investigation capabilities for complex crypto crimes and smart contract analysis. Their offerings help secure businesses' exposures to cryptocurrency risks, while also aiding in the monitoring of digital asset transactions for AML/CFT and sanctions compliance. AnChain.AI invites partners to join their growing platform and explore their diverse products along with insights from their blog covering the future of finance and compliance challenges.

Platform
Web
Keywords
cybersecuritycompliancecryptocurrencyamlfinancial crime
Task
financial compliance
Features

• crypto crime investigation

• smart contract analysis

• risk exposure mitigation

• aml/cft compliance monitoring

• sanctions compliance

Social Media

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