Customisable and Predictive Alerts

Simplify your crypto AML and Digital Assets Risk Management by leveraging AI and customizable alerts within our Crypto intuitive Transaction Monitoring System. Stay ahead of compliance and security challenges.


API Centric

Effortlessly incorporate blockchain analytics into your current systems.

Automated Compliance Monitoring

Stay ahead of regulatory changes with our fully automated solution.


Hosted in EU with more than 8 years of experience.

Proactive Threat Detection

Anticipate risks with our advanced predictive threat detection.

Data Integrity & Protection

Prioritize data privacy with Scorechain's commitment


In the dynamic world of digital assets, staying compliant with the latest regulations and managing risk efficiently is crucial for crypto businesses and financial institutions of all sizes. Our Customizable and Predictive Alerts empower organizations to proactively address potential risks and Digital Assets compliance issues, adapting to new threats with agility. The system's design enables the creation of personalized alert criteria, ensuring you're promptly notified of suspicious activities on various blockchains. This approach not only safeguards your operations but also underscores your commitment to regulatory the latest crypto compliance and operational integrity.

Advanced Crypto Automated Monitoring

Our Advanced Automated Monitoring and Customizable Real-Time Alert systems embody the pinnacle of transaction oversight, where precision meets operational efficiency. This fully automated Crypto Monitoring suite meticulously examines each transaction through advanced risk scenarios on the Blockchain, designed to preempt potential financial crimes and ensure uninterrupted compliance. Tailor alerts to match the specific crypto risk profile and Digital Assets operational needs of your business, setting automatic responses. This dual approach minimizes human error and solidifies your commitment to upholding the highest standards of compliance and security.

This comprehensive solution is tailored to meet the varied needs of our clientele:

  • Crypto Startups benefit from an accessible and scalable solution that integrates seamlessly into growing startups, ensuring compliance without heavy investment in resources or time​​.
  • Larger Crypto Companies leverage this tool to handle increasing transaction volumes and complex monitoring needs efficiently, fostering operational continuity and meeting regulatory compliance without additional overhead​​​​.
  • Financial Institutions embarking on the digital asset journey find a robust system that aligns with stringent regulatory standards, facilitating the safe introduction of digital assets into their institutional offerings​​.

Customizable Real-Time Alerts on various Blockchains

Customizable Real-Time Alerts address the pressing need for precise, real-time monitoring across several Blockchains and response mechanisms in the fast-paced world of crypto transactions. Tailor your alert system to fit the unique risk profiles and operational requirements of your business, from immediate notifications to automated risk mitigation actions.

This feature is designed to bridge the knowledge gap and resource constraints, providing a robust, zero-downtime solution that enhances both compliance effectiveness and operational continuity. Designed to adapt swiftly, our system allows for the personalization of alert criteria, ensuring immediate notification of suspicious activities to support swift, informed action.

AI-Powered Scenario Builder

At the forefront of compliance technology, our AI-Powered Scenario Builder revolutionizes the creation of crypto monitoring scenarios. This innovative tool simplifies the generation of monitoring scenarios from natural language inputs, marking a significant leap in blockchain and crypto asset transaction monitoring. It allows users to set criteria for transaction alerts or customize monitoring rules with ease. Our AI technology translates your requirements into precise, actionable scenarios, eliminating the need for manual configuration and enabling a proactive stance on compliance.

This feature is designed to streamline compliance processes, making it easier for your business to expand its crypto compliance operations with less oversight. With Scorechain's Customisable and Predictive Alerts system, you benefit from cutting-edge technology combined with user-friendly design. This not only enhances your operational security but also demonstrates a strong commitment to upholding the highest standards in regulatory compliance and operational excellence. Adopt a proactive approach to AML and risk management with Scorechain and stay at the forefront of the dynamic digital asset market.


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