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Leading Blockchain Intelligence Since 2015
Blockchain Analytics & Crypto AML Compliance Platform
for Seamless Risk Management
Scorechain provides blockchain analytics and AML tools to detect risk, monitor transactions and stay compliant.
Scorechain provides blockchain analytics and AML tools to detect risk, monitor transactions and stay compliant.
Powerful blockchain analytics and compliance tools to help monitor transactions and manage risk across digital assets.
Compliance tools for exchanges, wallets, Web3 platforms including stablecoin, DeFi, RWA and tokenisation.
Support for banks, brokers, hedge funds, OTC desks, asset managers and payment providers entering digital assets.
Tools for users to assess wallet safety, screen addresses, analyze transactions, and secure MetaMask transfers.
Scorechain delivers one unified ecosystem for compliance, blockchain investigation, and wallet security.
Screen wallet addresses via API or through the platform. Detect sanctions exposure, identify risky counterparties and automate compliance checks using on-chain intelligence and risk indicators.
Explore Wallet Screening
Follow funds through blockchain networks, reveal hidden counterparties and map exposure across across major blockchain networks using Scorechain’s analytics platform.
Explore Investigation Tools
Use AI-driven analysis to assess wallet behavior, detect emerging risk patterns and uncover hidden risk exposure across multiple blockchains in real time.
Visit Scorechain AI
End-to-end blockchain analytics and AML compliance software for secure, compliant digital asset operations.
Integrate Scorechain seamlessly into your existing systems and compliance workflows.
Investigate addresses, trace fund flows & identify counterparties across 21+ blockchains.
Generate clear, audit-ready risk reports for monitoring, compliance & investigations.
Adapt the scenarios, the risks indicators, the scoring or the alerts to your needs
Built on a foundation of data privacy, integrity, and trust.
EU-hosted private cloud, backed by 10+ years of experience and deep MiCA expertise.
Scorechain serves three types of customers: crypto businesses (exchanges, custodians, wallet providers, token issuers), traditional finance (banks, fintechs, asset managers, payment providers) and oversight bodies (regulators, law enforcement, law firms) — plus individual crypto users.
Scorechain traces both direct and indirect exposure — including connections that are several hops away. This is how our customers regularly catch exposure to sanctioned, illicit, or high-risk entities that simpler screening tools miss.
Scorechain helps your team detect, flag, and document suspicious activity end-to-end. You get real-time risk scoring, configurable alerts, structured transaction data, full counterparty exposure analysis, and audit-ready reports — everything you need to meet SAR (Suspicious Activity Report) and STR (Suspicious Transaction Report) filing obligations with confidence.
Scorechain operates a private cloud hosted in the EU, follows GDPR-aligned data handling, and is designed to meet MiCA requirements from day one. We align with recognized industry security standards and help our customers stay compliant with FATF, EU AMLD, OFAC, FinCEN, and global KYC/AML frameworks.
Scorechain is used by customers across Europe, the Americas, Asia, and beyond. Risk rules, sanctions lists and reporting templates can be tailored to match the regulatory framework you operate under whether that's MiCA in the EU, FinCEN in the US or local equivalents.
Scorechain takes an API-first approach. You can directly into your existing systems via REST API, SDK or webhooks or use our web dashboard for teams that prefer a no-code experience. Most lightweight integrations are live within days, with full enterprise deployments taking a few weeks.
From wallet screening and transaction monitoring to deep-dive investigations, Scorechain helps your team stay compliant, secure and audit-ready across every chain.
