Crypto Businesses

Monitoring for Crypto Businesses

Manage AML risk and compliance across digital asset operations.

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Embedded Risk Controls

Why Crypto Businesses Use Scorechain

Integrate blockchain intelligence into your compliance workflows to monitor transactions, detect risks, and meet regulatory requirements without slowing your operations.

Real-Time Risk Detection

Identify suspicious wallet activity as transactions occur.

Exposure Analysis

Detect direct and indirect exposure to high-risk entities.

Automated Compliance Monitoring

Apply monitoring scenarios across blockchain transactions.

Fast Integration

Deploy compliance tools without disrupting existing systems.

Configurable Risk Controls

Align monitoring rules with internal compliance policies.

Counterparty Intelligence

Understand the entities interacting with your platform.

350+ COMPLIANCE &  DIGITAL ASSET TEAMS TRUST US

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Caceis Investor Services logo with the tagline solid & innovative.
Banque Delubac & Cie company logo with the text 'Depuis 1924'.
Logo of Taurus in black uppercase letters with a small pink square accent on the top left of the T.

The Crypto Business Challenge

Managing compliance and risk in a rapidly evolving digital asset ecosystem

Crypto businesses operate in a highly regulated environment where monitoring blockchain transactions and identifying suspicious activity is essential. Exchanges, custodians, and DeFi platforms must manage AML exposure, detect illicit activity, and maintain compliance while supporting fast and scalable digital asset services. Effective risk monitoring requires continuous blockchain intelligence, automated alerts, and tools that help compliance teams identify threats without disrupting operations.

Key Numbers at a Glance

200+
Organizations supported
21+
Blockchains covered
1B+
Entities labeled
2700+
VASP due-diligence
Scorechain Features

How Scorechain Supports Crypto Businesses

Overcome Compliance Challenges

Navigate complex regulations with Scorechain’s compliance tools. Monitor transactions, assess counterparty risk, and simplify crypto compliance with solutions designed for evolving regulatory requirements.

Increase Operational Efficiency

Improve operational efficiency with Scorechain’s automation tools. Simplify AML compliance, reduce manual work, and integrate risk monitoring directly into your workflows so your team can focus on growth and innovation.

Build Reputation Management

Compliance builds trust and credibility. Scorechain’s blockchain analytics and real-time monitoring help protect your operations, strengthen transparency, and build confidence with users, partners, and regulators.

Strengthen Risk Monitoring

Monitor wallet and transaction activity in real time with advanced blockchain analytics. Identify suspicious behavior early, reduce exposure to illicit activity, and maintain stronger control over digital asset risks across your operations.

Hear From Our Customers

“Scorechain’s risk assessment allowed us to identify that a customer’s TRON wallet had exposure to an entity sanctioned by the EU & OFAC, preventing a major compliance breach.”

— COINIUM

“Through Scorechain’s outgoing-transaction analysis, we discovered indirect exposure to an Iranian entity — enabling immediate internal escalation and prevention of sanctions violations.”

— EXMO

“Over the past year, Scorechain flagged multiple suspicious wallet activities. Each alert was thoroughly reviewed, helping us proactively manage our exposure and minimize risk.”

— FINCHTRADE

Common Questions Explained

Frequently Asked Questions

Quick answers to common questions about how Scorechain supports compliance, investigations, and risk management.

How does Scorechain help crypto businesses stay compliant?

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Scorechain provides blockchain analytics and monitoring tools that help exchanges, custodians, and crypto platforms detect suspicious activity, assess counterparty risk, and maintain AML compliance.

Can Scorechain monitor transactions across multiple blockchains?

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Scorechain analyzes activity across multiple blockchains, enabling crypto businesses to detect suspicious transaction patterns and identify risk exposure across different networks.

Does Scorechain support real-time transaction monitoring?

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Scorechain monitors blockchain transactions in real time, allowing compliance teams to detect suspicious activity and respond quickly to potential risks.

Can Scorechain integrate with existing crypto platforms?

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Scorechain provides API-based integration that allows crypto businesses to embed blockchain monitoring and compliance intelligence directly into their existing workflows.

Blogs

Insights & Updates From Scorechain

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Strengthen compliance across your crypto business

Monitor blockchain transactions, detect risks, and maintain AML compliance with Scorechain’s advanced analytics platform.

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