Case Study: a Big Four accounting firm achieves bank-ready crypto compliance and faster liquidation with AnChain.AI

a big four accounting firm speeds crypto forensics 500% with AnChain.AI

The customer, a Big Four accounting firm, faced the challenge of providing bank-ready AML compliance reports for a client looking to liquidate a substantial amount of legacy cryptocurrency. The firm needed to prove the legitimate provenance of funds originating from early exchanges and peer-to-peer trades, a complex and time-consuming forensic process. They selected the AI-powered digital asset risk platform from vendor AnChain.AI to address this challenge.

AnChain.AI's solution utilized its Auto Trace AI and Auto Report AI agents to automate multi-hop transaction reconstruction and generate compliance reports. This reduced weeks of manual forensic work to just days, achieving a 500% faster process. The vendor's platform successfully traced over 80% of the transaction chain and produced a regulator-ready report, which led to the bank's approval for the million-dollar cryptocurrency liquidation. This partnership with AnChain.AI strengthened the accounting firm's digital assets risk playbook with a repeatable workflow.