Splunk and AnChain.AI Partner to Crack Down on Financial Crime

April, 2020, San Jose, California — The AnChain.AI team is excited to announce an official partnership with Splunk, provider of the Data-to-Everything™ platform, as part of the Splunk Technology Alliance Partner program.

Per the Financial Action Task Force (FATF), the laundering of illicit funds is perhaps the most critical threat to financial infrastructure today, compromising an estimated 2–5% of global GDP and up to two-trillion USD annually. Anti-Money Laundering (AML) and Combatting the Finanicing of Terrorism (CFT) compliance and the tracing of laundered funds, however, is increasingly difficult, as criminals utilize ever more advanced obfuscation tools to cover their tracks. Cryptocurrency has become a critical link in the money-laundering chain, adding a new dimension of complexity to the investigation of financial crime.

AnChain.AI is combining the behavior-based machine learning of its BEI: Blockchain Ecosystem Intelligence™ with Splunk’s world-leading data infrastructure, enabling financial institutions, law enforcement agencies, and regulators to trace the flow of criminally implicated funds, investigate suspicious transaction activity, and track down suspects.

“The AnChain.AI team is proud to partner with Splunk, one of the world’s top cybersecurity companies, enhancing blockchain security, risk management, and compliance strategies through the prestigious Splunk ecosystem.” said Victor Fang, Ph.D., Co-founder and CEO.

AnChain.AI’s Blockchain Ecosystem Intelligence (BEI) is empowering the fight against financial crime, tracking down scammers exploiting coronavirus-driven panic through pandemic-essential product listings. Even as the scammers receive payments in various denominations and move to launder them through traditional bank wires, cryptocurrency conversions, mixers, and other obfuscation tactics, the AnChain.AI team is able to follow their transaction trail, identify associated wallets, and even pinpoint their geolocations.

AnChain.AI’s BEI is coming soon to Splunkbase. Sign up here to learn more.

About AnChain.AI

AnChain.AI is an AI-powered blockchain security company with one mission in mind: to secure and grow the virtual asset economy by delivering trust through security and operational visibility. Our team has extensive experience in cybersecurity, artificial intelligence, cloud computing, and big data. AnChain.AI is adding trust to trustless systems, continuously securing top-tier crypto exchanges, protocols, DApps, wallets, custodians, and enterprise with our Blockchain Ecosystem Intelligence™.




Blockchain data analytics firm providing security, risk, and compliance solutions.

Recommended from Medium


Concept note about Bharat Coin, a GIS Blockchain Digital Currency for Bharat

Defi- Is DeFi Based on a False Premise?

Blockchain for popularizing localization in eCommerce


Betting On A DeFi Powered Decentralized Predictions Market, Is Polkamarkets A Real Deal?

Ernesto.Net 5 minute course on HyperLedger Indy and What goes on the Blockchain Ledger

PIRATE is in Trade Mining & Farm & Pool with BabySwap!

Get the Medium app

A button that says 'Download on the App Store', and if clicked it will lead you to the iOS App store
A button that says 'Get it on, Google Play', and if clicked it will lead you to the Google Play store


Blockchain data analytics firm providing security, risk, and compliance solutions.

More from Medium

Will Iraq revalue the IQusing digital currency?

Get started with FAIT on PancakeSwap — Tutorial

How to create your own BEP20 token on Binance Smart Chain

Cryptocurrency with utility that saves actual living gorillas while generating passive income!