domain | anchain.ai |
summary | **Summary:**
1. **AnChain.AI Certified Smart Contract Investigator:** - Become certified in investigating smart contract-related crimes and breaches.
2. **AnChain.AI Recommends:** - **AnChain.AI University:** A comprehensive learning journey covering blockchain technology, cryptocurrency, smart contracts, and cybersecurity. - **VASP (Virtual Asset Service Provider):** Achieve seamless Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) compliance, meet regulatory standards, and safeguard platforms with AI-powered risk management.
3. **Blogs:** - **Featured:** "A New Chapter: Introducing the New AnChain.AI University" published on October 28, 2024. - **Tax Season:** "Follow the Money: How Forensic Accounting Helps Crack Cases and File Taxes Smarter," highlighting how AnChain.AI helps Big 4 accounting firms and global regulators navigate crypto transactions during tax season. |
title | AnChainAI - AI For Crypto Investigations &Compliance |
description | Delivering AI-powered investigations and enterprise-grade compliance to combat fraud, scams, and financial crime across the globe. We bring unmatched expertise in DeFi investigations, smart contract intelligence, and drive AML compliance at scale. |
keywords | smart, transactions, risk, crime, compliance, investigations, takes, contracts, time, contract, security, university, technology, auto, trace, solutions, investigator |
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nslookup | A 99.83.190.102, A 75.2.70.75 |
created | 2025-04-12 |
updated | 2025-04-12 |
summarized | 2025-04-17 |
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