San Jose, California, United StatesFounded 201822+ employeesPrivate
$16.4M raisedSeries A· last: series b (Dec 2025)· 5 rounds
Backed by(11 investors)
AnChain.AI (HQ in San Francisco) is an award winning Agentic AI company specializing in fraud investigation and AML compliance. Trusted by global regulators, law enforcement, and financial institutions including the U.S. SEC, IRS, and FinCEN, AnChain.AI’s software has underpinned over $870 million in seizures and recoveries worldwide. Founded in 2018 by enterprise SaaS veterans, AnChain.AI is backed by top venture capital firms from both Silicon Valley and Wall Street, and was recognized as a 2023 RSAC Innovation Sandbox Finalist. AnChain.AI is transforming the fight against financial crime, utilizing mission critical AI to bring unprecedented transparency to the global financial system.
