Best Crypto AML Solutions

Scorechain delivers end-to-end transaction monitoring, wallet risk scoring, and regulatory reporting tools—designed for VASPs, financial institutions, and regulators.

Why Scorechain?

Advanced Blockchain Analytics
Gain deep visibility into blockchain transactions. Our analytics engine supports Bitcoin, Ethereum, Litecoin, BNB Chain, and more, providing entity attribution, risk scoring, and real-time data enrichment.

AML Risk Scoring You Can Trust
Scorechain’s proprietary risk engine evaluates wallet and transaction behavior using configurable risk scenarios aligned with FATF recommendations and local regulatory frameworks.

Transaction Monitoring and KYT
Track suspicious patterns, detect high-risk behavior, and implement Know Your Transaction (KYT) controls across multiple blockchain networks.

Regulatory Reporting Made Simple
Generate audit-ready compliance reports in a few clicks. Whether you're preparing for a regulator, auditor, or internal review, Scorechain simplifies the process.

Modular Compliance Tools
From VASP screening to sanction list monitoring and case management, Scorechain offers a flexible suite to match your specific operational and jurisdictional needs.

Built for VASPs, Banks & Regulators

Scorechain is trusted by:

• Centralized exchanges
• Digital asset custodians
• Banks and fintechs
• Financial intelligence units (FIUs)
• Law enforcement and regulators

Key Features

• Blockchain transaction tracing
• Wallet clustering and entity attribution
• On-chain behavior analysis
• Customizable risk scenarios
• Sanctions and watchlist screening
• User-friendly dashboard and robust API

Fast, Secure, Compliant

1. Connect your wallets and data sources
2. Apply or customize compliance rules
3. Monitor, investigate, and report—all in one platform

Proven Track Record

Scorechain powers compliance teams across 35+ countries. Our tools help organizations detect and prevent illicit activity while demonstrating full regulatory alignment.

Book a Live Demo

See how Scorechain can help you meet your AML obligations with confidence. Get a personalized walkthrough from our compliance specialists.

[Book a Demo Button]

Frequently Asked Questions

What makes Scorechain different from other AML tools?
Our platform combines deep blockchain intelligence with configurable risk engines tailored to each client’s compliance framework.

Is Scorechain compliant with FATF Travel Rule requirements?
Yes. Scorechain supports Travel Rule readiness with wallet attribution and VASP identification tools.

Can I integrate Scorechain into my existing infrastructure?
Yes. Our RESTful API and modular architecture ensure seamless integration into any AML or risk management system.

‍