# AnChain.AI

Startup profile on Capital Atlas: https://capitalatlas.ai/startups/anchain-ai

- Industry: Software
- Headquarters: San Jose, US
- Website: www.anchain.ai
- Total disclosed funding: $22M
- Latest round: Series A (Sep 1, 2021)
- Investors on record: 8

## About

AnChain.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. Founded in 2018 in San Jose, US, AnChain.AI Inc. specializes in AI-powered solutions for cryptocurrency compliance and investigations. The company was co-founded by Victor Fang and Ben Wu. In December 2025, AnChain.AI Inc. raised an undisclosed amount of venture funding led by individual investors, with participation from Amino Capital. AnChain.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. These products are deployed across multiple geographical markets, including North America, Europe, and Asia, reflecting the global nature of cryptocurrency transactions and the demand for robust compliance solutions.AnChain.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. These plans cater to businesses, ranging from small enterprises to large governmental organizations, enabling them to seamlessly integrate AnChain.AI's technology into their operations. AnChain.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.

## Funding rounds

- Series A, Sep 1, 2021, $10M — SIG Asia Investment, Amino Capital, Nima Capital, Hard Yaka, Fin Capital
- Series A, Jul 28, 2021, $9.8M — SIG Asia Investment, Amino Capital, Nima Capital, Hard Yaka, Fin Capital
- Seed, Jan 18, 2019, $2M — Susquehanna International Group, CRCM, Amino Capital, Brain Robotics Capital
- Seed, Jul 1, 2018 — Susquehanna International Group, CRCM, Amino Capital

## Investors

- Susquehanna International Group — Seed
- CRCM (https://capitalatlas.ai/funds/crcm) — Seed
- Amino Capital (https://capitalatlas.ai/funds/amino-capital) — Seed, Series A
- Brain Robotics Capital (https://capitalatlas.ai/funds/brain-robotics-capital) — Seed
- SIG Asia Investment (https://capitalatlas.ai/funds/sig-asia-investment) — Series A
- Nima Capital — Series A
- Hard Yaka (https://capitalatlas.ai/funds/hard-yaka) — Series A
- Fin Capital (https://capitalatlas.ai/funds/fin-capital) — Series A