Payment Service Providers

AML compliance and transaction risk management for payment platforms

Payment service providers operate at the intersection of traditional finance and digital assets, facing strict AML obligations and high transaction volumes across diverse payment flows.

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Payment Risk Control

Why payment service providers use Scorechain

Scorechain helps PSPs meet AML requirements while managing transaction risk across crypto-related payment activities.

AML & Sanctions Compliance

Apply AML and sanctions controls aligned with payment service regulations.

Transaction Monitoring

Monitor crypto-related payment flows using configurable, risk-based scenarios.

Custom Risk Logic

Adjust risk weighting based on payment methods, entities, and behaviors.

Regulatory Readiness

Support audits and regulatory reviews with structured compliance outputs.

High Transaction Volumes

Apply automated controls designed for large payment transaction volumes.

Workflow Integration

Integrate tailored compliance checks into payment and operational systems.

The Payment Service Provider Challenge

Balancing speed, compliance, and risk in crypto-enabled payments

Payment service providers must prevent illicit activity while processing large volumes of transactions in near real time. They are expected to demonstrate effective AML controls, manage exposure to high-risk counterparties, and remain compliant without disrupting payment operations.

Scorechain Features

How Scorechain Supports Payment Service Providers

Monitor Payment Flows

Apply transaction monitoring to crypto-related payment flows using configurable, risk-based scenarios.

Transaction Monitoring (TMS)

Embed Risk Controls

Integrate KYT and sanctions checks directly into payment systems and operational workflows.

API

On-Demand KYT Reports

Generate KYT reports to assess address or transaction risk during reviews or investigations.

KYT Reports

Contextualize Counterparties

Identify and assess counterparties using entity data enriched with risk context.

Entity Directory

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.

Bring Compliance Into Your Payment Flows

See how Scorechain helps payment service providers monitor crypto-related transactions, manage counterparty risk, and meet AML obligations without disrupting operations.

Book a Demo

AML compliance and transaction risk management for payment platforms

Why payment service providers use Scorechain

AML & Sanctions Compliance

Transaction Monitoring

Custom Risk Logic

Regulatory Readiness

High Transaction Volumes

Workflow Integration

350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US

The Payment Service Provider Challenge

Balancing speed, compliance, and risk in crypto-enabled payments

Key Numbers at a Glance

How Scorechain Supports Payment Service Providers

Monitor Payment Flows

Embed Risk Controls

On-Demand KYT Reports

Contextualize Counterparties

Hear From Our Customers

— COINIUM

— EXMO

— FINCHTRADE

Frequently Asked Questions

Insights & Updates From Scorechain

Luxembourg’s Bitcoin ETF Investment Marks a New Chapter in Institutional Crypto

OFAC Sanctions $1.78B in Bitcoin Linked to Chen Zhi as Scorechain Tracks It Instantly

Scorechain and Fortris Partner to Strengthen Compliance in Digital Asset Treasury Operations

Bring Compliance Into Your Payment Flows

AML compliance and transaction risk management for payment platforms

Why payment service providers use Scorechain

AML & Sanctions Compliance

Transaction Monitoring

Custom Risk Logic

Regulatory Readiness

High Transaction Volumes

Workflow Integration

350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US

The Payment Service Provider Challenge

Balancing speed, compliance, and risk in crypto-enabled payments

Key Numbers at a Glance

How Scorechain Supports Payment Service Providers

Monitor Payment Flows

Embed Risk Controls

On-Demand KYT Reports

Contextualize Counterparties

Hear From Our Customers

— COINIUM

— EXMO

— FINCHTRADE

Frequently Asked Questions

How does Scorechain support AML compliance for payment service providers?

Can Scorechain monitor crypto-related payment transactions in real time?

Does Scorechain integrate with existing payment systems?

How does Scorechain help identify high-risk counterparties?

Insights & Updates From Scorechain

Luxembourg’s Bitcoin ETF Investment Marks a New Chapter in Institutional Crypto

OFAC Sanctions $1.78B in Bitcoin Linked to Chen Zhi as Scorechain Tracks It Instantly

Scorechain and Fortris Partner to Strengthen Compliance in Digital Asset Treasury Operations

Bring Compliance Into Your Payment Flows