Citing Odaily, AnChain.AI, an Agentic AI firm specializing in anti-fraud and compliance, has announced a new strategic funding round led by Cris Conde, a senior member of FinTech Innovation Lab and former CEO of SunGard, and Emmanuel Vallod, head of HiveMind Ventures, with participation from Amino Capital. The funding will be used to advance the deployment of artificial superintelligence (ASI) in anti-fraud, AML risk control, RWA compliance, and institutional-level investigations. The company's AI engine has already assisted in major on-chain case investigations, including Tornado Cash, KyberSwap, and Crema. AnChain.AI has deployed its products in over 30 countries and is expanding partnerships with banks, payment institutions, and digital asset firms.
AnChain.AI Completes New Strategic Funding Round Led by Cris Conde and HiveMind
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