AnChain.AI Secures Investment to Develop Anti-Fraud Super Intelligence

ByRicardo

AnChain.AI, an award-winning chief in Agentic AI for preventing fraud and streamlining compliance, acknowledged by the FinTech Innovation Lab and RSA Innovation Sandbox, is trusted by U.S. authorities businesses and enterprises in additional than 30 international locations. The firm continues to speed up throughout monetary companies and fintech funds—regardless of current DOGE-related authorities funds cuts—and has not too long ago accomplished a brand new strategic funding spherical led by distinguished international expertise and fintech leaders.

New Strategic Investors

  • Cris Conde – Senior member of the FinTech Innovation Lab (NYC/London); former CEO of SunGard, which he scaled right into a $5.6B international fintech chief and took personal in an $11B transaction — the biggest LBO of its period; senior advisor at Accel.
  • Emmanuel Vallod – Head of Ventures at HiveMind, main blockchain and fintech investments; UC Berkeley MFE professor; veteran fintech investor with deep expertise throughout crypto and quantitative finance.
  • Amino Capit a l – Palo Alto–based mostly VC agency with $1B AUM targeted on AI, and fintech. Existing buyers additionally participated.

Investor Commentary

Cris Conde : “AnChain.AI was chosen into the FinTech Innovation Lab as a result of it represents the form of disruptive innovation our monetary trade wants. Their agentic AI method is tackling a $200+ billion AML and fraud drawback with actual precision and scale. I’m excited to help a group pushing the boundaries of what’s attainable in monetary safety.”

Emmanuel Vallod : “I’ve recognized Victor for years by the Berkeley blockchain and AI group, the place he has stood out as a forward-thinking technologist. We imagine AnChain.AI’s agentic AI imaginative and prescient addresses real-world challenges in compliance, investigations, and agentic cost safety. I’m proud to help their fintech innovation journey.”

Growth Highlights

  • Payments Fraud Detection: The hottest Web3 safety Snap on the MetaMask pockets with 17,000+ installs, supporting GENIUS Act–aligned stablecoin cost screening and delivering Agentic Payment–prepared MCP and X402 help—trusted by Ripple, Stellar, and greater than 10 fintech cost processors.
  • Real-World Assets (RWA): Expanding RWA compliance and analytics partnerships with Provenance Blockchain (the infrastructure underlying Figure Markets), Provlabs, NUVA, OpenFX, and extra ecosystem companions.
  • Enterprise & Institutional Adoption: Battle-tested AI merchandise now deployed by main organizations together with PwC, Elbit Systems, GSR, and Macnica Japan.
  • Crypto Investigation: Expert witness within the excessive profile Tornado Cash case and core AI engine behind main DeFi investigations together with KyberSwap and Crema, collaborating with the IRS, FinCEN, SDNY, and DOJ. In Q3 2025 alone, AnChain.AI helped victims examine and partially recuperate $60M+, together with LinkedIn and Strava fraud rings.

Company Statement

Dr. Victor Fang, Founder & CEO: “We welcome new buyers becoming a member of our AI mission throughout this vibrant and transformative time. I imagine ASI—Artificial Super Intelligence—will emerge first by vertical options. Our AI brokers are already delivering 6× productiveness positive factors and enhancing internet margins in pilots, marking the start of the Agentic AI decade.”

Next Phase

As AnChain.AI enters its subsequent section, the corporate is refreshing its go-to-market technique and starting early discussions for the subsequent financing spherical. The firm is increasing deployments with banks, cost platforms, and digital-asset companies looking for superior AI brokers for fraud investigations, AML/sanctions screening, and broader financial-crime analytics.

The publish AnChain.AI Secures Investment to Develop Anti-Fraud Super Intelligence first appeared on AI-Tech Park.

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