Choose a global leader in Blockchain compliance, offering automated AML/CFT solutions that integrate seamlessly into your workflows. Ensure data privacy and comply with regulatory requirements and preemptively detect risks with our advanced analytics.
350+ COMPLIANCE &
DIGITAL ASSET TEAMS TRUST US
KEY NUMBERS ABOUT SCORECHAIN
Effortlessly incorporate blockchain analytics into your current systems
Stay ahead of regulatory changes with our fully automated solution
Hosted in EU with 8+ years of experience. We bring you our MiCA expertise
Anticipate risks with our advanced predictive threat detection
Prioritize data privacy with Scorechain's commitment
Tailored for every need
Tailored PRODUCTS for every challenge
Enhance seamlessly AML oversight with real-time tracking of wallet and transactions across blockchains
Boost your AML and risk Management with our intuitive Transaction Monitoring System
Customised services for your needs
Our team can perform forensic crypto investigations to uncover stolen or hidden assets.Learn more
Analyze historical activities of VASPs to monitor their risk exposure and market interactionsLearn more
Ensure the integrity of your digital asset offerings with Scorechain’s NFT/IC/STO Whitelisting services.Learn more
Our cutting-edge Blockchain Analytics Products and Solutions for Crypto and Digital Assets Compliance will help you have being compliant and have a better risk coverage, visibility and transparency.
In the intricate world of blockchain compliance, seamless integration is key. Scorechain's API-centric solutions are designed to mesh flawlessly with your existing systems, whether they are for custody, fiat transactions, or KYC processes.
This ensures that adopting our analytics into your workflow is as straightforward as it is effective. Minimize the friction of incorporating new technologies and maximize efficiency with Scorechain's blockchain analytics, ensuring your business is agile and responsive to the dynamic crypto landscape.
Adapt to the rapid pace of regulatory evolution with Scorechain's fully automated compliance monitoring.Our system is tailored to constantly adapt to the latest regulatory requirements, keeping you one step ahead of compliance obligations.
By automating the monitoring process, we help you focus on growth and innovation while we take care of the diligence.