AnChain.AI, the blockchain intelligence & forensics provider, announced the global rollout of its BEI (Blockchain Ecosystem Intelligence) preventive API risk engine alongside leading DeFi services & tech provider Bluehelix
AnChain.AI, the blockchain intelligence & forensics provider, announced the global rollout of its BEI preventive API risk engine alongside leading DeFi services & tech provider Bluehelix, in order to address the emerging challenges of compliance in the digital asset economy.
“We are proud to see that our industry leading BEI API engine is streamlining the blockchain risk process for Bluehelix’s millions of global customers”, said AnChain.AI CEO and Co-Founder Dr. Victor Fang of the partnership, “Preventive action is the key to effectively improving risk and compliance posture for global VASPs. ”
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AnChain.AI’s BEI is the most comprehensive real-time blockchain intelligence solution, powered by proprietary AI and behavior-based machine learning, bringing real-world entity intelligence to over 100 million crypto addresses and smart contracts. In conjunction with Bluehelix Cloud, the industry leader in SaaS and whitelabel solutions for cryptocurrency exchanges, DEX, and financial institutions, the partnership will deliver this intelligence to over 270 exchange clients and over 14 million end-users worldwide.
“Bluehelix and AnChain.AI will work together to deepen the field of system security in the future. Based on Bluehelix decentralized cross-chain clearing and custody technology, combined with AnChain.AI’s artificial intelligence risk control system, the source and destination of funds will be clearly determined. Carrying out AML anti-money laundering review will add armor to the ecosystem of Bluehelix’s trading system.” said James Ju, founder of Bluehelix.
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As global standards-setters such as the FATF and national regulators like the OCC take increasing interest in cryptocurrency, risk prevention tools have become a simple necessity. This one-stop source for addressing an exchange’s AML (Anti-Money Laundering) & CFT (Combating the Financing of T********) needs greatly eases the compliance process, and allows for streamlined adherence to both regional and international regulatory standards.
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