Solutions for Every Financial Institution
Blockchain analytics and AML intelligence designed for banks, custodians, asset managers, and payment platforms.
Identify and monitor crypto-related risk across retail and corporate clients without becoming a blockchain expert.
For Retail & Corporate Banks
Onboard and Monitor Crypto-Exposed Clients with Confidence
Mitigate hidden risks from crypto-adjacent activity without becoming a blockchain expert. Integrate actionable intelligence into your existing compliance workflows.
Request a Demo
Detect hidden crypto exposure
Behind fiat transactions
Meet regulatory expectations
With confidence
Reduce investigation time
And false positives
Embed blockchain intelligence
Into existing AML systems
40M+
1B+
21+
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
The Unseen Risk in Your Client Portfolio
Your clients engage with digital assets across payments and exchanges. Traditional monitoring tools see fiat transactions but miss the toxic on-chain source.
Exposure Blindspots
Unable to assess the risk of a corporate client's crypto treasury or a retail customer's exchange withdrawals
Regulatory Pressure
Expanding guidance from OCC, MiCA, and local regulators demands clear crypto risk understanding.
Reputational Risk
Risk fines and public scrutiny from facilitating illicit crypto-to-fiat conversions across regulated financial institutions.
Integration Hurdles
Need solutions that complement existing AML systems, not replace them or disrupt core regulatory processes.
Scorechain’s Banking Solution
Fiat-Crypto Risk Intelligence
We bridge traditional finance and blockchain activity with targeted intelligence for banking compliance teams.
Corporate & Business Banking Due Diligence
Screen corporate wallet addresses at onboarding
Generate risk reports for credit and compliance review
Monitor ongoing activity of known business wallets
Alert on exposure to high-risk VASPs or sanctioned entities
Retail Banking Transaction Monitoring
Flag payments linked to high-risk crypto entities
Identify mule activity tied to mixers or illicit markets
Reduce false positives with contextual blockchain insights
Integrate with existing transaction monitoring systems
Sanctions & Watchlist Screening
Continuously screen client-linked addresses against global sanctions
Alert on interactions with newly sanctioned entities or protocols
Alert on exposure to high-risk VASPs or sanctioned entities
Our Solutions
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Stablecoin Monitoring
Monitor stablecoin activity with trusted analytics for AML compliance.
Learn moreBanking Compliance Workflow Integration
Pre-Onboarding
Client provides crypto addresses
Scorechain screening
Risk score & report
Informed KYC decision
Ongoing Monitoring
Daily transactions
Transaction monitoring API
High-risk crypto alerts
SAR filing if needed
Periodic Review
Client wallet rescreening
Updated risk assessment
Audit-ready documentation
Why Leading Banks Choose Scorechain
No Crypto Expertise Required
We translate blockchain complexity into actionable risk scores
Seamless Integration
REST APIs and plugins for major AML platforms
Regulatory Alignment
Built for MiCA, BSA/AML, 5AMLD, and global standards
Institutional-Grade Security
GDPR compliant
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Coverage That Matters
21+ blockchains including Bitcoin, Ethereum, stablecoins, and major tokens
What they say about us
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An AML specialist identified a connection between the client’s TRON wallet address and subsequent outgoing transactions to an entity registered in a country listed as sanctioned by the EU and OFAC. Thanks to Scorechain’s detailed risk assessment capabilities, we successfully avoided a potential sanctions breach.
— COINUMM
In the past 12 months, Scorechain has been instrumental in alerting us to potential risks by flagging transactions and wallet activities. While several alerts were triggered, each was thoroughly reviewed, and we determined that there were no significant issues. This diligence in early detection and review allows us to proactively manage our risk exposure.
— FINCHTRADE
Through Scorechain’s detailed risk assessment of outgoing transactions, we unearthed that the client, via one ‘hop’, had links with an Iranian entity, raising flags for potential sanctions breaches.
— EXMO
Scorechain integrated seamlessly with our existing monitoring systems and gave us visibility into crypto-related risk we could not see before.
— Head of Financial Crime, European Financial Institution
Ready to Close Your Crypto Risk Blindspots?
Join leading banks using Scorechain to confidently navigate the intersection of traditional and digital finance.
For Custodians
Secure Assets and Prove Compliance on Every Blockchain
Go beyond key management with institutional-gradetransaction monitoring and audit-ready reporting for digital and traditionalasset custodians.
Request a Demo
Detect hidden crypto exposure
Behind fiat transactions
Meet regulatory expectations
With confidence
Reduce investigation time
And false positives
Embed blockchain intelligence
Into existing AML systems
40M+
1B+
21+
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
The Custodian’s Dual Mandate
The custodian’s dual mandate combines asset security with continuous on-chain monitoring to meet AML compliance requirements.
Regulatory Ambiguity
Evolving expectations for AML monitoring of custodied assets
Withdrawal Risk
Inability to assess destination address risk before processing client withdrawals
Audit Complexity
Manual, inefficient processes to demonstrate complianceacross thousands of addresses
Client Reporting
Institutional clients demandtransparent risk reporting on their custodied assets
Scorechain's Custody Solution
Active Asset Monitoring
Monitor on-chain activity without compromising security or private key integrity.
Withdrawal Risk Assessment
Screen all withdrawal destination addresses against 47+ counterparties categories
Set risk-based policies (based on score thresholds)
Maintain detailed audit trails of every withdrawal decision
Customizable rules fordifferent client tiers or jurisdictions
Deposit & Internal Movement Monitoring
Automatically risk-score incoming deposits to custodied wallets
Detect unusual patterns indicative of layering orstructuring
Real-time alerts for connections to sanctioned entities
Audit & Regulatory Reporting
Regulator-ready reports in minutes
Wallet-level monitoring evidence
Historical audit analysis
Provide client-specific compliance reporting
Our Solutions
Stablecoin Monitoring
Monitor stablecoin activity with trusted analytics for AML compliance.
Learn moreBanking Compliance Workflow Integration
Client Onboarding
Wallet creation
Baseline risk assessment
Policy assignment
Daily Operations
Withdrawal request
Destination screening
Risk-based action
Ongoing Oversight
Deposit receipt
Source evaluation
Internal transfe
Pattern analysis
Why Leading Custodians Trust Scorechain
Security-First Design
Monitor without private key access or transaction signing capabilities
Scale Efficiently
Handle thousands of wallets with automated, policy-driven workflows
Travel Rule Ready
Integrated solution for VASP-to-VASP transfers
Jurisdictional Flexibility
Configurable rulesets for EU (MiCA), US, APAC, and global requirements
Institutional Reporting
Customizable dashboards for clients and regulators
What they say about us
An AML specialist identified a connection between the client’s TRON wallet address and subsequent outgoing transactions to an entity registered in a country listed as sanctioned by the EU and OFAC. Thanks to Scorechain’s detailed risk assessment capabilities, we successfully avoided a potential sanctions breach.
— COINUMM
In the past 12 months, Scorechain has been instrumental in alerting us to potential risks by flagging transactions and wallet activities. While several alerts were triggered, each was thoroughly reviewed, and we determined that there were no significant issues. This diligence in early detection and review allows us to proactively manage our risk exposure.
— FINCHTRADE
Through Scorechain’s detailed risk assessment of outgoing transactions, we unearthed that the client, via one ‘hop’, had links with an Iranian entity, raising flags for potential sanctions breaches.
— EXMO
As a qualified custodian, we needed to demonstrate activeAML monitoring beyond just securing keys. Scorechain provided the audit trailand risk assessment tools that satisfied both our regulators and institutionalclients.
— Chief Compliance Officer, Digital Asset Custodian, AUM$15B+
From Key Management to Comprehensive Compliance
Move beyond asset security with continuous on-chain monitoring, audit-ready reporting, and regulator-aligned AML controls.
FOR ASSET & WEALTH MANAGERS
Safely Navigate the New Asset Class for Your Clients
Perform due diligence on crypto funds, screencounterparties, and monitor digital asset portfolios with institutional-gradeanalytics.
Request a Demo
Detect hidden crypto exposure
Behind fiat transactions
Meet regulatory expectations
With confidence
Reduce investigation time
And false positives
Embed blockchain intelligence
Into existing AML systems
40M+
1B+
21+
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
Diligence Gap in Digital Asset Investing
Client demand meets regulatory uncertainty. Whether you're evaluating crypto funds for client allocation, managing digital asset portfolios, or exploring blockchain investments, traditional due diligence frameworks fall short.
Fund Evaluation
Limited visibility into the underlying wallet activity ofcrypto hedge funds and ETFs
Counterparty Risk
Unclear how to assess the compliance posture of VASPs,OTC desks, and trading partners
Fiduciary Duty
Responsibility to ensure client assets aren't exposed toillicit funds or compliance breaches
Performance vs. Purity
Balancing investment returnswith clean asset provenance
Scorechain's Asset Management Solution
Investment-Grade Intelligence
Transform raw blockchain data into actionable investment and compliance insights.
Fund & Counterparty Due Diligence
Review historical wallet activity of crypto funds and vehicles
Assess VASPs, exchanges, and OTC desks as service providers
Identify links to high-risk entities, sanctions, or regulatory actions
Create comparative risk profiles for investment committees
Portfolio Wallet Monitoring & Oversight
Monitor fund and client wallets for risky or unexpected activity
Alert on interactions with mixers, gambling platforms, or sanctioned entities
Track provenance of large deposits to confirm clean asset history
Transaction & Redemption Screening
Pre-screen destination addresses for large redemptions and OTC trades
Perform post-trade analysis to validate execution and counterparty legitimacy
Our Solutions
Stablecoin Monitoring
Monitor stablecoin activity with trusted analytics for AML compliance.
Learn moreBanking Compliance Workflow Integration
Pre-Investment
Fund/vehicle identification
Wallet history analysis
Risk scoring
Comparative assessment
Investment decision
Ongoing Management
Portfolio wallet monitoring
Periodic rescreening
Investor reporting
Redemption/Execution
Counterparty screening
Address verification
Transaction confirmation
Audit documentation
Why Top Asset Managers Rely on Scorechain
Investment-Focused Analytics
Risk metrics tailored for portfolio managers, not just compliance teams
Provenance Tracking
Follow asset history across multiple hops and chains
Regulatory Confidence
Tools aligned with SEC, FCA, and global investment advisorregulations
API-First Design
Integrate due diligence into existing research andportfolio management systems
Institutional Scale
Handle due diligence across hundreds of funds and thousands of wallets
What they say about us
An AML specialist identified a connection between the client’s TRON wallet address and subsequent outgoing transactions to an entity registered in a country listed as sanctioned by the EU and OFAC. Thanks to Scorechain’s detailed risk assessment capabilities, we successfully avoided a potential sanctions breach.
— COINUMM
In the past 12 months, Scorechain has been instrumental in alerting us to potential risks by flagging transactions and wallet activities. While several alerts were triggered, each was thoroughly reviewed, and we determined that there were no significant issues. This diligence in early detection and review allows us to proactively manage our risk exposure.
— FINCHTRADE
Through Scorechain’s detailed risk assessment of outgoing transactions, we unearthed that the client, via one ‘hop’, had links with an Iranian entity, raising flags for potential sanctions breaches.
— EXMO
When our investment committee considers a crypto fund, weneed more than track record—we need compliance assurance. Scorechain providesthe transparency we require to make informed decisions for our clients.
— Chief Risk Officer, Global Wealth Manager, AUM $50B+
From Curiosity to Confident Allocation
Assess, monitor, and allocate to digital assets with confidence and regulatory clarity.
FOR PAYMENT & FINTECH COMPANIES
Stop Crypto-Related Fraud and Money Laundering at theGateway
Integrate real-time blockchain risk scoring into yourtransaction flow to detect and block illicit crypto-to-fiat conversions beforethey complete.
Request a Demo
Detect hidden crypto exposure
Behind fiat transactions
Meet regulatory expectations
With confidence
Reduce investigation time
And false positives
Embed blockchain intelligence
Into existing AML systems
40M+
1B+
21+
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
The Payment Gateway's Vulnerability
Fraudsters use payment platforms to turn stolen crypto into fiat. You see the payment, but the blockchain risk often goes unnoticed until chargebacks and regulatory issues appear.
First-Mover Disadvantage
New fraud patterns emerge on blockchain beforetraditional detection systems catch up
Real-Time Demands
Need millisecond decisions in payment approval workflows
Global Complexity
Different regulatory expectations across operatingjurisdictions
VASP Relationships
Travel Rule compliance wheninteracting with crypto exchanges and wallets
Scorechain's Payment Solution
API-First Risk Prevention
Embed blockchain intelligence directly into yourtransaction approval and monitoring systems.
Real-Time Transaction Screening
REST API risk scoring for crypto-linked transactions
Screen deposits from P2P exchanges, crypto merchants, and card top-ups
Apply custom risk rules based on fraud patterns and tolerance
Automatically allow, flag, or decline with clear risk reasoning
Merchant & P2P Platform Monitoring
Continuously assess merchants accepting crypto payments
Monitor P2P platforms and OTC desks using your rails
Apply tiered reviews based on risk scores and volume
Receive alerts when risk profiles deteriorate
Travel Rule
Compliance
Support VASP-to-VASP and VASP-to-fiat interactions
Secure data sharing with encryption and verification
Automated compliance with FATF Recommendation 16
Integrates with leading Travel Rule networks
Our Solutions
Stablecoin Monitoring
Monitor stablecoin activity with trusted analytics for AML compliance.
Learn moreBanking Compliance Workflow Integration
Transaction Screening
Payment request
Scorechain API call
Risk score and reasoning
Decision engine
Accept, decline, or hold
Ongoing Monitoring
Business application
Crypto activity check
Risk tiering
Ongoing monitoring
Reporting
Alert generation
Investigation interface
Transaction tracing
SAR documentation
Regulatory reporting
Why Innovative Payment Companies Partner with Scorechain
Sub-Second Decisions
Average API response <800ms for seamless user experience
Developer-First Design
Comprehensive documentation, SDKs, and sandboxenvironment
False Positive Reduction
Contextual intelligence reduces declines of legitimate transactions
Global Coverage
Support for 21+ blockchains and 200+ jurisdictions
Scalable Architecture
Handles millions of daily API calls with 99.9% uptime SLA
What they say about us
An AML specialist identified a connection between the client’s TRON wallet address and subsequent outgoing transactions to an entity registered in a country listed as sanctioned by the EU and OFAC. Thanks to Scorechain’s detailed risk assessment capabilities, we successfully avoided a potential sanctions breach.
— COINUMM
In the past 12 months, Scorechain has been instrumental in alerting us to potential risks by flagging transactions and wallet activities. While several alerts were triggered, each was thoroughly reviewed, and we determined that there were no significant issues. This diligence in early detection and review allows us to proactively manage our risk exposure.
— FINCHTRADE
Through Scorechain’s detailed risk assessment of outgoing transactions, we unearthed that the client, via one ‘hop’, had links with an Iranian entity, raising flags for potential sanctions breaches.
— EXMO
Integrating Scorechain's API cut our crypto-related fraudlosses by 92% in the first quarter. The real-time scoring fits perfectly intoour existing risk engine without adding friction for legitimate customers.
— Head of Fraud Prevention, Global FinTech Processor
Ready to Close Your Crypto Risk Blindspots?
Protect your payment flows with real-time blockchain risk intelligence and seamless API integration.