AnChain.AI
Next-Gen Web3 Security and Compliance
Do you have a problem like this?
Expansion of Web3 threats
The increase in transactions such as cryptocurrencies and various NFTs is also causing damage from fraudulent transactions, criminal use, and cyber attacks.As businesses increasingly introduce Web3, the need to protect digital assets with strong security measures is increasing. Masu
Web3 security measures using AI and unique threat information
AnChain.AI provides a platform that analyzes and visualizes transactions on the blockchain and detects risky transactions and wallets using AI and unique threat information.
In addition to analyzing and visualizing transactions on public chains, it is possible to analyze risks such as money laundering and fraudulent NFT transactions.
A risk profile for each wallet can be created based on past transactions, information on sanctions in each country, etc., and can be used for pre-transaction due diligence.
blockchain monitoring
1) Risk analysis of wallet address
【function】
Analyze and visualize wallet address risk
- Whether money laundering or NFTs are used for fraudulent transactions
- Wallets held by persons subject to sanctions on various sanctions lists
- Wallets linked to ransomware attacks
【Use Case】
- Trading risk analysis
- Pre-transaction due diligence
Judgment on whether to suspend trading or issue a warning based on risk type and risk score
2) Visualization of transactions
【function】
- Visualize the flow of remittances/receipts on the blockchain
【Use Case】
- Trading risk analysis
- Investigation into fraudulent/criminal activity
3) Visualization and detection of risky transactions
【function】
- Analysis, visualization, and detection of fraudulent transactions, etc.
[Use case] (left figure)
- Analysis of NFT wash trading *
*A type of market manipulation that attempts to unfairly raise the value of NFTs
- Risk and fraud detection using AI
- Compatibility with various sanction lists
- Unique intelligence (Dark Web information analysis, etc.)
- Monitoring a total of 17 public chains including Bitcoin, Ethereum, Solana, Polygon, etc.
*As of February 7, 2024
- Provides functionality to support security operations teams, including monitoring, detection, and case management.
- Transaction monitoring/analysis
- Money laundering and fraudulent transaction risk countermeasures
- Forensics in fraud/criminal activities
- Transaction monitoring/analysis
- Prevention of fraudulent transactions
- Forensics in fraud/criminal activities
- Smart contract diagnosis
AnChain.AI is focused on protecting the future of Web3's digital assets with its Web3 services, cybersecurity track record and experience, and AI-powered risk analysis engine.
As the Web3 security and risk management platform for over 100 organizations, governments and enterprises around the world, we fight threats to the digital asset ecosystem and were named a finalist in the 2023 RSA Conference Innovation Sandbox.
company description
| company name | AnChain.AI Inc |
|---|---|
| Established | 2018 |
| location | 75 E. Santa Clara St, Ste 900, San Jose, CA, 95113, USA |
| representative | Victor Fang（Co-Founder & CEO） |
| website | https://www.anchain.ai/ |
Inquiry/Document request
In charge of Macnica AnChain.AI
- TEL：045-476-2010
- E-mail：anchain@macnica.co.jp
Mon-Fri 8:45-17:30