Scorechain for

Governments & Agencies

Discover how Scorechain can help your business

Investigating

Use all Scorechain’s features such as alerts, reports, risk indicators, Exploration Tool and Case Manager to have a holistic approach with transaction monitoring.


Audit trail

Compliance teams can have a clear timeline for a specific case including addresses, notes, reports, in an organized way.


Tracking funds

Easily track illicit funds related to hacks, scams, theft, darkweb, terrorism, etc, and follow the funds.

We have happy customers worldwide

"Using Scorechain has helped us upgrade our anti-money laundering system and better detect any illicit activity. Since Scorechain is a recognized service, it also simplified concluding new business relations with crypto exchanges for us."

Iconomi

Explore our solutions

Scorechain Analytics

This solution will help you track the origin and destination of the funds, to assess the risk and build a proper strategy to satisfy AML requirements thanks to customizable features.

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Exploration tool

Conduct your thorough investigations on crypto wallets with our Exploration Tool. It is possible now to see clearly how several wallets interact with each other and how they are linked to certain kinds of illicit or suspicious activities.

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Case manager

Create a seamless process regarding risk-AML investigation, keep an organized timeline and report suspicious activity & transactions.

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