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AnChain.ai

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United States

Founded in

Jul 2018 (7 Years)

Founded

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2.67

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Security Information

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    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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    Company Information

    Get to know AnChain.ai

    AnChain.AI (www.anchain.ai) is an AI-powered cybersecurity company enhancing blockchain security, risk, and compliance strategies. AnChain.AI, San Jose California, was founded in 2018 by cybersecurity and enterprise software veterans. It is invested by both Silicon Valley and Wall Street VC’s: Amino and SIG;  and selected in the Berkeley Blockchain Xcelerator.  We are trusted by 100+ customers from over 10+ countries in these sectors: VASP, financial institutions and government, including the SEC (Securities and Exchange Commission).  Featured by Forbes, CBS News, MIT Tech Review, Coindesk and DEFCON. Our AML engine screens over $1 billion daily crypto transactions.

    Industry

    • Crypto CryptocurrencyPRIMARY
    • Financial Other Service

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