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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.
Free API
Free sanction screening API access
SDK
Developer toolkit for seamless integration
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EU Collaboration for Crypto Compliance and Financial Security
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Press Room
Scorechain Partners with Scalable Solutions to Empower Financial Institutions with Advanced Blockchain Compliance Tools
February 10, 2026
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Scorechain partners with Lamassu to enhance crypto ATM compliance with real-time risk scoring
November 7, 2024
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Scorechain and Nefture join forces to enhance blockchain compliance and Web3 security
October 24, 2024
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Scorechain partners with Ondato to enhance AML and KYC compliance colutions
July 24, 2024
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Navigating the crypto Travel Rule challenges in 2024
July 17, 2024
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Introducing Scorechain's seamless integration with QuickNode: Democratizing Crypto compliance for developers and startups
June 10, 2024
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Scorechain becomes part of LëtzBlock to boost Crypto collaboration in Luxembourg
May 15, 2024
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Scorechain and Aleno join Forces to make DeFi monitoring easier with Web3Patrol
May 29, 2024
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Scorechain and CYBERA Forge Strategic Partnership to Enhance Blockchain Analytics and Asset Recovery Solutions
April 16, 2024
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