Global Ledger Monitoring Made Simple with Scorechain

Powering Risk Intelligence Across the Entire Blockchain Ecosystem

Looking for a Global Ledger solution to track crypto transactions across blockchains and borders? Scorechain offers a complete compliance and analytics platform designed to give you full visibility into the global movement of digital assets—in real time.

🧠 What Is a Global Ledger?

A Global Ledger refers to the combined, real-time view of all transactions happening across multiple blockchains, wallets, and virtual asset service providers (VASPs). It enables compliance teams, regulators, and investigators to monitor and analyze crypto activity with end-to-end traceability and risk context.

🔍 Why You Need a Global Ledger View in Crypto Compliance

Without a global ledger, your view is fragmented. But in crypto, bad actors don’t stay on one chain—and neither should your tools.

Scorechain connects the dots between:

• Public blockchains (30+ supported)
• Centralized exchanges
• DeFi protocols
• NFT marketplaces
• Layer-2 networks
• Fiat on/off ramps

📊 With our platform, you gain cross-chain visibility, risk scoring, and entity monitoring that go far beyond what traditional forensics tools offer.

✅ Scorechain: The Global Ledger Solution for Compliance Teams

Here’s how Scorechain helps you build a unified ledger of trust:

• 🔗 Cross-chain analytics across 30+ blockchains
• 👥 VASP Risk Assessment with detailed counterparty insights
• 🔔 Real-time alerts on risky wallets and movements
• 🧩 Integrated investigations and custom risk models
• 🌐 Crypto-to-fiat traceability for full financial context
• 🇪🇺 GDPR-compliant architecture with European-based servers

🔒 Trusted by 350+ Clients in 40+ Countries

Since 2015, Scorechain has helped financial institutions, crypto businesses, and law enforcement agencies see the full picture of blockchain activity—accurately, securely, and at scale.

🚀 Ready to Level Up Your Crypto Monitoring?

Don’t settle for fragmented insights. Get the global ledger visibility your compliance team needs to stay ahead of risks and regulators.

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