AI Fraud Detection

AnChain.AI provides cutting-edge AI solutions for combating fraud, scams, and financial crime in the digital landscape. With its powerful Auto-Trace feature and Web3 Security Suite, you can effortlessly conduct thorough investigations into cryptocurrency transactions and wallets. AnChain.AI University equips you with essential skills in web3, smart contracts, and DeFi investigations, enabling you to tackle the latest crypto threats confidently. Benefit from AI-driven transaction monitoring and wallet screening APIs that deliver real-time risk assessments based on suspicious activities. Join the AnChain.AI team to be at the forefront of innovation in fighting sophisticated financial crimes.

Inscribe is revolutionizing the way fintechs, banks, and lenders combat financial fraud with its cutting-edge AI technology. With a recent $25M investment, Inscribe empowers teams to streamline risk assessments and enhance efficiency by automating tedious review tasks. Utilizing pre-trained AI Risk Agents and proprietary Risk Models, Inscribe delivers actionable insights through comprehensive reports, alerts, and recommendations derived from risk data analysis. By integrating seamlessly into existing systems via REST API, Inscribe allows users to quickly assess cash flow using data from bank statements and pay stubs. Experience the future of fraud detection with Inscribe's AI Fraud Analyst, capable of conducting applicant research in under 90 seconds, enabling your team to focus on strategic decision-making rather than manual investigations.