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All In One Platform
Wallet Screening
Real-time crypto address risk checks
Transaction Monitoring
Monitor and score crypto transactions
Flux Analysis
Visual transaction flow graph analysis
Digital Asset Intelligence
Gain clear insight into asset ownership, activity & risk in one view
Token & Stablecoin Monitoring
Track token and stablecoin activity in real time.
Customisable Alerts
Create alerts based on risk rules
Other Products
Scorechain AI
AI-powered blockchain risk intelligence engine
Telegram Bot
Instant crypto risk alerts via Telegram
Metamask
In-wallet transaction risk protection
VASP Entity Directory
Verified virtual asset service provider database
Customers
Crypto Exchanges
Operate regulated crypto trading platforms
Financial Institutions
Banks and regulated financial entities
On/Off-Ramp Providers
Enable seamless fiat-to-crypto transaction services
Fintech & Startups
Innovative blockchain financial technology firms
Decentralized Finance (DeFi)
Decentralized finance protocol ecosystems
Web3 Platforms
Blockchain-native platforms and decentralized applications
Token / Stablecoin Issuers
Issue and manage regulated digital assets.
LEA
Law enforcement blockchain investigations
Regulators
Supervise and enforce crypto compliance
Services
Sources of Funds
Verify origin of crypto assets and transactions
Recovery / Investigation
Trace and investigate illicit funds globally
Training & Education
Professional blockchain compliance training programs
Resources
Blogs
Latest insights on crypto compliance trends
Glossary
Key blockchain and compliance terminology
For Developers
Travel Rule API
Automated Travel Rule compliance integration
API
Access blockchain risk data through secure, scalable APIs.
Sanction Screening API
Access free sanction screening API
SDK
Developer toolkit for seamless integration
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Learn about our company and mission
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EU Initiatives
EU Collaboration for Crypto Compliance and Financial Security
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Stablecoin AML Risks and Unhosted Wallets: Key Insights from the FATF Report
March 6, 2026
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Crypto Crime Investigation and Blockchain Analytics : Decentralized Crime Centralized Response Why Law Enforcement Needs Blockchain Intelligence Platforms
March 4, 2026
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Public-Private Collaboration: A Blueprint for Disrupting Criminal Infrastructure on the Blockchain
February 20, 2026
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Crypto AML Compliance Framework for Digital Asset Risk Management
February 18, 2026
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From Chaos to Clarity: Real-Time Crypto Crime Intelligence with NOVA AI
October 31, 2025
Case Study
Crypto Laundering Explained: How Scorechain Supports AML Risk Monitoring
October 27, 2025
Case Study
Stablecoin Compliance in 2025: Monitoring, Risk Alerts, and Integration for Financial Institutions and Crypto Entities
October 10, 2025
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How Coinumm Used Scorechain to Avoid a Potential Sanctions Breach
November 12, 2024
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How FinchTrade Ensures Compliance and Risk Management with Scorechain
November 13, 2024
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How EXMO.com Prevented Potential Sanctions Breaches Using Scorechain
April 22, 2024
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