Stellar Community Fund

By AnChain.AI

CISO/BEI Stellar integration

SCF #11

$195.0K

Legacy v3.0 Award

Awarded

AnChain.AI is offering to onboard the Stellar blockchain into its risk management products and open them up to the ecosystem.

Products & Services

BEI™ API for ecosystem monitoring: - Allows users to query wallet data for risk scores, sanction involvement, and other activity. Used by crypto businesses to conduct Wallet Screening and Transaction Monitoring and build with a risk-based approach, as recommended by the Financial Action Task Force (FATF). - Built on a custom risk engine for Stellar which screens sanction and other high-risk wallets, powered by our patented AI-engine.

CISO™ Investigation Tool: - Tool to enable compliance and security analysts to conduct onboarding and monitoring operations for compliance, and incident response events such as hacks. - Includes “Auto-trace” to immediately identify origin of funds, and out off ramps.

Web3guard: - Stellar community tool for reporting scams and fraud. Investigation services made available to the community.