AnChain.AI completes new round of strategic financing, led by Cris Conde and HiveMind

2025-12-03 03:58:50

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ChainCatcher news: Agentic AI company AnChain.AI, focused on anti-fraud and compliance, has announced the completion of a new round of strategic financing. The round was led by FinTech Innovation Lab senior member and former SunGard CEO Cris Conde, as well as HiveMind Ventures head Emmanuel Vallod, with participation from institutions including Amino Capital. AnChain.AI stated that the funds will be used to advance artificial superintelligence (ASI) in anti-fraud, AML risk control, RWA compliance, and institutional-level investigation scenarios. The company has already deployed its products in government agencies and enterprises across more than 30 countries, and its AI engine has assisted in several major on-chain case investigations, including Tornado Cash, KyberSwap, and Crema. Founder and CEO Victor Fang said the company is expanding cooperation with banks, payment institutions, and digital asset enterprises, and has initiated preliminary discussions for the next round of financing.

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