AI anti-fraud company AnChain.AI secures strategic financing, has participated in several major on-chain case investigations

TokenSherpa

2025-12-03 04:02:24

Abstract generation in progress

[BitPush] There’s new movement in the AI anti-fraud track.

AnChain.AI, which focuses on on-chain compliance, recently secured a round of strategic investment. Lead investors include FinTech veteran and former SunGard CEO Cris Conde, Emmanuel Vallod of HiveMind Ventures, with follow-on investment from firms like Amino Capital.

What will the company do with this money? Their main focus is applying Artificial Super Intelligence (ASI) to anti-fraud and AML risk controls, as well as RWA compliance. Simply put, they want AI to help monitor shady on-chain activities. They’ve already deployed products for governments and enterprises in over 30 countries and have participated in investigations of many major cases—Tornado Cash, KyberSwap, Crema, just to name a few.

CEO Victor Fang revealed that the company is discussing deeper partnerships with banks, payment institutions, and digital asset companies, and is also preparing for the next round of funding. It seems the road to compliance is getting broader.

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SorryRugPulled

· 10h ago

Another AI + compliance heavyweight investor has come knocking—this funding lineup is pretty impressive... But seriously, can AI really catch those on-chain shenanigans? --- I'm optimistic about RWA compliance, unlike those overhyped DeFi projects... Has AnChain actually uncovered any major cases? --- A FinTech veteran entering anti-fraud shows that this track really has potential. I'm bullish. --- Over 30 countries? Sounds exaggerated—feels like every company claims to be global these days. --- The key is whether this money will actually be used to investigate those rug pulls, instead of just being another funding headline. --- ASI anti-fraud sounds pretty vague, but if they can catch stuff like Tornado, it would be worth it.

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MoonWaterDroplets

· 10h ago

AI monitors shady on-chain activities, that approach is actually pretty good, but it seems like the funding amount wasn’t mentioned? Feels like AnChain is being pretty low-key with this move. --- What about the details of the Tornado case? Why did it just stop abruptly? I want to hear the gossip. --- RWA compliance really needs AI to handle, there's no way humans can keep up. --- Deployment in over 30 countries isn’t just talk, looks like the anti-fraud market has a lot of potential. --- ASI used for AML? Feels like everything is being linked to ASI now, just hope it’s not all hype. --- The investors all sound like big names in the industry, AnChain’s background is impressive. --- Someone is finally taking care of shady on-chain operations, it’s about time.

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HashRateHustler

· 11h ago

Bro, with all this anti-fraud, AML risk control, this sector is really competitive. Back during the Tornado case, it was already known that AnChain was behind the scenes, and now they’ve secured investment from someone on Cris Conde’s level? Looks like they’re determined to fully expose all those illicit on-chain activities. But honestly, if RWA compliance is handled well, it could really improve the ecosystem’s reputation. Wait, deploying in over 30 countries at the same time? That must be an insanely powerful system. On-chain transparency keeps increasing—there’s less and less room for front-running and shady behavior. I just want to know when we’ll be able to track the wallet operations of some influencers. Is this funding mainly for tech upgrades or market expansion? Feels like the ASI part is a bit overhyped. Finally, someone is taking risk control seriously—way more reliable than the stuff some exchanges cobble together themselves.

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