Stablecoin AML

Monitor, Screen, and Trace Stablecoin Transactions for Full Compliance

Stablecoins have become essential to the crypto economy, but with mass adoption comes heightened regulatory focus. Scorechain delivers complete stablecoin AML solutions to help exchanges, financial institutions, and crypto businesses detect risk, monitor transactions, and stay compliant across major blockchains.

Why Stablecoin AML Is Critical

As assets like USDT, USDC, and DAI move billions across global markets daily, regulatory bodies are tightening AML (Anti-Money Laundering) standards for stablecoin activities. Whether you operate in Europe, the U.S., or globally, implementing strong AML measures around stablecoins is now mandatory for maintaining trust, licensing, and operational security.

What Scorechain Offers for Stablecoin AML

• Real-time monitoring of stablecoin transactions
  Detect suspicious movements of stablecoins across Ethereum, Tron, and BNB Chain with live data feeds and risk scoring.
• Wallet screening and behavior analysis
  Instantly assess stablecoin wallet addresses for exposure to illicit activities, sanctioned entities, and high-risk behaviors.
• Travel Rule compliance for stablecoin transfers
  Verify the identity of originators and beneficiaries in stablecoin transactions to meet international regulatory obligations.
• Customizable risk policies and thresholds
  Adapt monitoring strategies to match your internal risk appetite and specific jurisdictional requirements.
• Comprehensive audit trail and reporting
  Generate compliance-ready reports for audits, internal reviews, or regulatory inspections — fully traceable and exportable.

Supported Stablecoins

Scorechain supports stablecoin AML monitoring for:

• Tether (USDT)
• USD Coin (USDC)
• DAI
• Binance USD (BUSD)
• Euro-backed stablecoins and others

With full multi-chain support across Ethereum, Tron, BNB Chain, and emerging networks.

Why Choose Scorechain for Stablecoin AML

• Trusted by over 250 institutions in 40+ countries
• Full compliance alignment with FATF, MiCA, EU AMLD, and local regulations
• Real-time cross-chain monitoring and behavioral risk scoring
• Simple integration with API access and expert onboarding
• Designed for compliance teams, investigators, and financial institutions

Build a Future-Proof AML Program for Stablecoins

Stablecoins offer speed and stability — but without strong AML processes, they can expose your business to serious regulatory and reputational risk. Scorechain helps you screen, monitor, and report stablecoin activities with the precision regulators expect.

Start Managing Stablecoin AML Risk Today

Whether you're handling a few transactions or thousands a day, Scorechain gives you the tools to manage stablecoin AML risk effectively, stay audit-ready, and grow with confidence.

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Frequently Asked Questions

What is Stablecoin AML?
Stablecoin AML refers to the set of anti-money laundering measures applied to stablecoin transactions, ensuring that illicit activity is detected and reported in line with regulations.

Which blockchains and stablecoins does Scorechain cover?
We monitor USDT, USDC, DAI, BUSD, and other stablecoins across Ethereum, Tron, BNB Chain, and more.

Can Scorechain help with cross-border stablecoin compliance?
Yes. Scorechain supports Travel Rule compliance and cross-border monitoring to align with FATF standards.

Is Scorechain easy to deploy?
Yes. With flexible APIs and onboarding support, Scorechain integrates smoothly into your compliance infrastructure.