AnChain.ai

About

AnChain.AI : Next Generation AI-powered Cryptocurrency Anti-Money Laundering

San Jose,California,United States
11 - 50
https://www.AnChain.ai

Highlights

Details

Last Funding Type: Seed
Last Funding Money Raised: $2M
Industries: Artificial Intelligence,Bitcoin,Blockchain,Compliance,Cryptocurrency,Cyber Security,FinTech,Machine Learning
Founded date: Jul 1, 2018
Number Of Employee: 11 - 50
Operating Status: Active
Legal Name: AnChain.AI Inc.
Also Known As: AnChain

AnChain.AI (www.anchain.ai) is an AI-powered cybersecurity company enhancing blockchain security, risk, and compliance strategies.

AnChain.AI, San Jose California, was founded in 2018 by cybersecurity and enterprise software veterans. It is invested by both Silicon Valley and Wall Street VC’s: Amino and SIG; and selected in the Berkeley Blockchain Xcelerator.
We are trusted by 100+ customers from over 10+ countries in these sectors: VASP, financial institutions and government, including the SEC (Securities and Exchange Commission). Featured by Forbes, CBS News, MIT Tech Review, Coindesk and DEFCON. Our AML engine screens over $1 billion daily crypto transactions.

Funding Rounds

Number of Funding Rounds

Total Funding Amount

3

$16.30M

AnChain.ai has raised a total of $16.30M in funding over 2 rounds. Their latest funding was raised on Aug 12, 2021 from a Series A round.

Announced Date	Round	Money Raised	Number of Investors	Lead Investors	Post Valuation
Aug 12, 2021	Series A	$10M	5	Susquehanna International Group (SIG)	—	Detail
Feb 13, 2020	Seed	$4.30M	5	Amino Capital Susquehanna International Group (SIG)	—	Detail
Aug 1, 2018	Seed	$2M	3	Amino Capital	—	Detail

Investments

Number of Investments

Number of Lead Investments

5

0

AnChain.ai has made 5 investments. Their most recent investment was on Nov 17, 2022, when Scoop raised $8M.

Date Company Name	Round	Money Raised	Industry	Lead Investor
Nov 17, 2022 Scoop	Seed	$8M	Productivity Tools	—
Oct 3, 2018 Rocket Money	Series A	$5M	Billing	—
Jun 26, 2018 Shone	Seed	$4M	Artificial Intelligence	—
Mar 22, 2016 Rocket Money	Seed	$350K	Billing	—
Jul 8, 2014 Xapo	Series A	$20M	Bitcoin	—

Investors

Number of Lead Investors

Number of Investors

4

10

AnChain.ai is funded by 10 investors. Susquehanna International Group (SIG) and Amino Capital are the most recent investors.

Investor Name	Lead Investor	Funding Round
Susquehanna International Group (SIG)	Yes	Series A
Amino Capital	—	Series A
Fin Capital	—	Series A
Hard Yaka	—	Series A
Nima Capital	—	Series A
Aligned Partners	—	Seed
BRC Innovation	—	Seed
Brightway Future Capital	—	Seed
CRCM Ventures	—	Seed
SIG China (SIG Asia Investments)	—	Seed