AnChain.AI

SoftwareSeries ASan Jose, USanchain.ai

Latest round

Series A

Last raised

Sep 2021

Total raised

$22M

Investors

8

About AnChain.AI

AI Inc. provides advanced AI-driven solutions for cryptocurrency investigations and compliance, utilizing cutting-edge technology to ensure financial integrity and regulatory adherence across various sectors.AI Inc. specializes in AI-powered solutions for cryptocurrency compliance and investigations. The company was co-founded by Victor Fang and Ben Wu.AI Inc.AI offers advanced AI-powered solutions designed for cryptocurrency investigations and compliance. Its core product suite includes the Auto-Trace feature, which utilizes blockchain forensic analysis to trace cryptocurrency transactions from their origin through various endpoints on the blockchain. This technology is enhanced by patented algorithms that enable users to detect vulnerabilities in smart contracts and perform risk assessments for various financial crimes, including fraud and money laundering. The company serves a diverse client base, including law enforcement agencies, financial institutions, and regulatory bodies, requiring rigorous compliance with global standards.AI generates revenue through a combination of subscription services and strategic partnerships with clients in the public and private sectors. Clients engage with the company's offerings through tiered subscription plans, which provide access to various levels of its AI-powered forensic tools and compliance monitoring services.AI's technology into their operations.AI's flagship products, including the Auto-Trace feature and comprehensive transaction monitoring tools, are structured to facilitate ongoing compliance and investigative needs, fostering long-term relationships with clients. The transactional structure involves annual or multi-year contracts designed to deliver continuous updates and support, ensuring that clients remain aligned with evolving regulatory requirements in the cryptocurrency landscape.

Who invested in AnChain.AI

8 investors across 4 rounds

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Funding rounds

  1. Series A

    Sep 1, 2021

    Amount

    $10M

    Investors

    Locked

  2. Series A

    Jul 28, 2021

    Amount

    $9.8M

    Investors

    Locked

  3. Seed

    Jan 18, 2019

    Amount

    $2M

    Investors

    Locked

  4. Seed

    Jul 1, 2018

    Amount

    Undisclosed

    Investors

    Locked

Questions about AnChain.AI

Who invested in AnChain.AI?

AnChain.AI has 8 investors on record across 4 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.

How much funding has AnChain.AI raised?

AnChain.AI has raised 4 venture rounds. Sign up free to see how much each round raised and the total.

When did AnChain.AI last raise money?

AnChain.AI's most recent round on record is a Series A, in Sep 2021.

What does AnChain.AI do?

AnChain.AI is a software company.

Where is AnChain.AI headquartered?

AnChain.AI is headquartered in San Jose, US.

Which VCs invest in companies like AnChain.AI?

Among active investors with capital left to deploy, Andreessen Horowitz, Founders Fund, Accel and Thrive Capital back software companies at AnChain.AI's stage. Their profiles are linked below.

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