Celent has recognised Scorechain as a Functionality Standout in its Crypto Investigative Tools for AML and Anti-Fraud analysis, positioning the platform among a select group of vendors delivering strong investigative and monitoring capabilities for regulated financial institutions

The designation reflects Scorechain’s depth across transaction monitoring, risk scoring, and on-chain investigation, rather than surface-level compliance coverage.

Independent validation from a buyer-led research firm

Celent is widely used by banks, custodians, asset managers, and financial institutions to support technology evaluation and vendor selection. Its research is designed for decision-makers who need objective assessments grounded in real operational and regulatory requirements.

In Celent’s Technology Capability Map, Scorechain appears in the Functionality Standouts category, distinguishing it from developing solutions and highlighting its maturity in supporting advanced AML and anti-fraud workflows

This positioning is reinforced by Celent’s detailed vendor profile, which outlines Scorechain’s focus on risk assessment, transaction monitoring, and configurable workflows designed to support evolving regulatory expectations

What Celent highlights about Scorechain

According to Celent’s vendor analysis, Scorechain provides:

• Configurable transaction risk monitoring with institution-defined thresholds
• Customisable risk scoring aligned to internal compliance policies
• Real-time monitoring and event-driven alerts
• De-anonymisation and address labelling for investigative and regulatory use
• Case management, audit trails, and regulatory reporting capabilities

Celent also notes Scorechain’s API-first architecture, cloud-native design, and integration capabilities, which are critical for financial institutions embedding crypto AML into existing compliance and risk frameworks

Built for investigation, not just alerting

Celent’s assessment positions Scorechain as a platform prioritising risk assessment and transaction monitoring over superficial investigation tooling. While the dashboards are data-rich, they are designed to support analysts who need detailed insight into transaction flows, counterparties, and exposure across assets and networks

This reflects a broader shift in crypto compliance. Regulators increasingly expect institutions not only to flag risk, but to explain it clearly, consistently, and defensibly.

Why this matters now

As regulatory scrutiny around digital assets intensifies, particularly across Europe and other regulated markets, institutions are being judged on the quality of their controls, not just their presence.

Celent’s independent recognition signals that Scorechain delivers the functional depth required to manage on-chain risk in real operational environments.

Read the Celent report

The full analysis is available on Celent’s website, including the Technology Capability Map and vendor profiles covering crypto investigative tools for AML and anti-fraud.

Read the Celent Crypto Investigative Tools for AML and Anti-Fraud report on celent.com

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