Best Agentic AML
for Crypto & Payments.
GENIUS Act Stablecoin Compliance
The Guiding and Establishing National Innovation for U.S. Stablecoins Act is now law. Are you ready for the new compliance requirements?
Compliance Deadline Approaching
Stablecoin issuers have 18 months from July 2025 to achieve full compliance. Don't wait until the last minute - start your compliance journey today.
GENIUS Act Ready
AnChain.AI's AML platform is fully compliant with the new GENIUS Act requirements for stablecoin monitoring and reporting.
- ✓ Real-time transaction monitoring
- ✓ Automated compliance reporting
- ✓ Multi-chain stablecoin tracking
- ✓ Sanctions screening integration
Why Choose AnChain.AI for GENIUS Act Compliance?
Don't Risk Non-Compliance Penalties
The GENIUS Act introduces significant penalties for non-compliance. Protect your business with AnChain.AI's comprehensive stablecoin AML solution.
Comprehensive Stablecoin AML Screening
Monitor and analyze stablecoin transactions across all major protocols and blockchains
USDC
Circle's USD Coin
USDT
Tether USD
FRAX
Frax Protocol
DAI
MakerDAO
Cross-chain Monitoring
Track stablecoin movements across multiple blockchains and bridges
Smart Contract Analysis
Detect suspicious minting, burning, and contract interactions
Flow Analysis
Trace fund flows between different stablecoins and exchanges
Our Agentic AML covers:
Intelligence
AI-powered threat detection and risk assessment for comprehensive AML intelligence gathering
Investigation
Advanced investigation tools with automated case management and evidence tracking
Reporting
Automated compliance reporting with regulatory-ready documentation and audit trails
16+ Machine Learning Models Empowering AI Agents
AnChain.AI delivers patented AI-powered technology that underpin the world's most sophisticated financial crime investigations
Asset Seizures & Recoveries
Fiat & Blockchain Transactions Analyzed
Faster AML & Fraud Detection
Major Blockchains
Addresses Analyzed
SLA Uptime
Simple and Powerful AML API
Integrate comprehensive AML screening with just a few lines of code
API Example
Crypto Screening
Screen cryptocurrency addresses for AML/fraud risk
# Screen Crypto Address for AML/Fraud Risk
curl -X GET \
"https://aml.anchainai.com/api/crypto_screening?protocol=btc&address=15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4" \
-H "Authorization: Bearer API_KEY"Real-time Sanctions Screening
Check addresses against OFAC, UN, EU, and other global sanctions lists
Risk Scoring
Get detailed risk scores and factors based on patented blockchain analytics
Multi-chain Support
Coverage for Bitcoin, Ethereum, Tron, Ripple XRP, and other major blockchains
Enterprise Compliance Solutions
Comprehensive AML compliance infrastructure designed for financial institutions and VASPs
FATF Travel Rule Compliance
Automated VASP counterparty due diligence and risk assessment aligned with FATF Recommendation 16.
Real-time Transaction Monitoring
Sub-second risk scoring of incoming and outgoing transactions with configurable risk thresholds.
Advanced Risk Analytics
Machine Learning powered detection of money laundering patterns, sanctions evasion, and illicit activities.
Regulatory Reporting
Automated SAR filing support with comprehensive transaction audit trails and risk documentation.
Global Regulatory Compliance
Stay compliant with regulatory requirements across all major jurisdictions
United States
Asia Pacific
Europe & Middle East
MCP Server Integration
Seamless LLM integration for AML compliance via Model Context Protocol
Natural Language Risk Analysis
response = mcp.analyze("""
Is this Bitcoin address associated with
any sanctioned entities or illicit activities?
address: bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
""")Intelligent Risk Reports
report = mcp.generate_report("""
Analyze the transaction patterns and risk
factors for this Ethereum address over
the past 30 days.
address: 0x742d35Cc6634C0532925a3b844Bc454e4438f44e
""")Multi-Chain Intelligence
intel = mcp.investigate("""
Track the flow of funds between these
addresses across Bitcoin, Ethereum, and
TRON networks.
addresses: ["btc_addr", "eth_addr", "trx_addr"]
""")