Products
All In One Platform
Wallet Screening
Real-time crypto address risk checks
Transaction Monitoring
Monitor and score crypto transactions
Flux Analysis
Visual transaction flow graph analysis
Digital Asset Intelligence
Gain clear insight into asset ownership, activity & risk in one view
Token & Stablecoin Monitoring
Track token and stablecoin activity in real time.
Customisable Alerts
Create alerts based on risk rules
Other Products
Scorechain AI
AI-powered blockchain risk intelligence engine
Telegram Bot
Instant crypto risk alerts via Telegram
Metamask
In-wallet transaction risk protection
VASP Entity Directory
Verified virtual asset service provider database
Customers
Crypto Exchanges
Operate regulated crypto trading platforms
Financial Institutions
Banks and regulated financial entities
On/Off-Ramp Providers
Enable seamless fiat-to-crypto transaction services
Fintech & Startups
Innovative blockchain financial technology firms
Decentralized Finance (DeFi)
Decentralized finance protocol ecosystems
Web3 Platforms
Blockchain-native platforms and decentralized applications
Token / Stablecoin Issuers
Issue and manage regulated digital assets.
LEA
Law enforcement blockchain investigations
Regulators
Supervise and enforce crypto compliance
Services
Sources of Funds
Verify origin of crypto assets and transactions
Recovery / Investigation
Trace and investigate illicit funds globally
Training & Education
Professional blockchain compliance training programs
Resources
Blogs
Latest insights on crypto compliance trends
Glossary
Key blockchain and compliance terminology
For Developers
Travel Rule API
Automated Travel Rule compliance integration
API
Access blockchain risk data through secure, scalable APIs.
Free API
Free sanction screening API access
SDK
Developer toolkit for seamless integration
Company
About Us
Learn about our company and mission
Become a Partner
Work together to create impact
EU Initiatives
EU Collaboration for Crypto Compliance and Financial Security
Integrations
Login
Book Demo
Book Demo
BLOG
Global News
Read our latest articles
Case Study
Events
Global News
Investigation
Press Room
Products
Regulation
Researches & Statistics
Global News
Luxembourg’s Bitcoin ETF Investment Marks a New Chapter in Institutional Crypto
October 17, 2025
Global News
OFAC Sanctions $1.78B in Bitcoin Linked to Chen Zhi as Scorechain Tracks It Instantly
October 14, 2025
Global News
Scorechain and Fortris Partner to Strengthen Compliance in Digital Asset Treasury Operations
September 25, 2025
Global News
OFAC Crypto Sanctions Update: Indian Nationals and Tron Address Linked to Counterfeit Drug Network
September 24, 2025
Global News
NYDFS Sets a New Compliance Benchmark for Digital Asset Exposure
September 18, 2025
Global News
OFAC Sanctions Iranian Crypto Network Supporting Military Activity
September 16, 2025
Global News
Stay Safe This September: A Guide to Crypto Volatility and Security
September 7, 2025
Global News
Nobitex Hack
June 19, 2025
Global News
Beware of fraudulent communications: Protect yourself from scammers posing as Scorechain
August 16, 2024
Next
1 / 2
Privacy Policy
Terms & Conditions
Cookies Policy
.png)
