AnChain
AnChain is an artificial intelligence company in San Jose, United States, founded in 2018. It has raised $16.3M across 3 rounds, most recently a $10.0M Series A in September 2021.
Building Super Intelligence to Fight Fraud and Streamline Compliance
- Headquarters
- San Jose, California
- Employees
- 11–50
- Founded
- 2018
- Business Model
- B2B
- Website
- anchain.ai
- Total Funding
- $16.3M
- Last Round
- $10.0M Series ASep 2021
- Rounds
- 3
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 3 funding rounds and 8 investors for this company. The full record is or through the API.
About
AnChain.AI is a leader in AML compliance, cryptocurrency and DeFi investigations, and agentic AI advisory services, trusted by global regulators, enterprises, and financial institutions. Founded in Silicon Valley in 2018 by Dr. Victor Fang, a cybersecurity and AI veteran, the company applies artificial intelligence to blockchain analytics to combat hack, fraud, and financial crime across the globe. AnChain.AI's products include Auto Trace AI, a Smart Contract Risk Evaluation Platform, CISO (Compliance, Investigation, Security Operation), and a GPT-based AI product for crypto investigations. The company serves hundreds of customers across 30+ countries, including governments, enterprises, accounting firms, blockchains, and fintech companies.
Summary
It lists 11–50 employees. It has raised $16.3M in total across 3 rounds, most recently a $10.0M Series A round in Sep 2021. Investors include Amino Capital, SIG Asia Investments and Brightway Future Capital.
Tech & App Stack
3 technologies & apps tracked
Every product and vendor across these categories, with where each signal came from.
Create a free account with 25 free credits every month, no card needed, to unlock the full tech & app stack, funding history, and valuations.
Funding History
Sep 2021
Sign up to see all 3 events
Funding: Seed through Series A. Amounts, valuations, and investors where available.
Investors
Similar Companies
Regulated institutional-grade cryptocurrency exchange offering spot trading for Bitcoin, Ethereum...
FTX provides field service management and asset management solutions.
Palantir Technologies builds data integration and analytics platforms (Gotham and Foundry) for go...
Blockchain-based prediction market platform allowing users to trade on the outcomes of real-world...
Appears in
Your company? Embed this profile
Add the live badge to your site — it stays current as your funding data updates.
<a href="https://indexed.vc/companies/anchain"><img src="https://indexed.vc/api/badge/company/anchain" alt="AnChain on Indexed.vc" width="260" height="76" /></a>