Financial Institutions

Solutions for Every Financial Institution

Blockchain analytics and AML intelligence designed for banks, custodians, asset managers, payment platforms. Identify and monitor crypto-related risk across retail and corporate clients without becoming a blockchain expert.

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Built for Compliance Teams

Why Financial Institutions Choose Scorechain

Tools designed to simplify crypto risk monitoring and regulatory compliance.

Detect hidden crypto exposure

Identify blockchain-related risk across retail and corporate clients.

Meet regulatory expectations

Support AML, KYT, and compliance requirements with reliable blockchain intelligence.

Reduce investigation time

Automate monitoring and focus on high-risk activity faster.

Minimize false positives

Use risk-based analytics to improve alert accuracy.

Embed blockchain intelligence

Integrate crypto risk insights directly into existing compliance systems.

Strengthen transaction monitoring

Track digital asset activity across multiple blockchains in real time.

The Financial Institutions Challenge

Managing crypto exposure while meeting strict compliance standards

Financial institutions face growing exposure to digital assets through clients, payment flows, and crypto-related services. Regulators expect banks and asset managers to identify blockchain risks while maintaining strong AML and sanctions compliance. Institutions must detect suspicious crypto activity, assess counterparty exposure, and demonstrate effective controls without disrupting financial operations.

Scorechain Features

Built for Financial Institutions Engaging with Digital Assets

Retail & Corporate Banks

Monitor crypto exposure linked to retail and corporate clients. Detect suspicious blockchain activity and strengthen AML compliance across banking operations.

Retail & Corporate Banks

Custodians

Safeguard digital assets while maintaining strong compliance oversight. Monitor wallet activity and identify risks connected to custodial services.

Custodians

Asset & Wealth Managers

Assess crypto-related investment risks and monitor transaction flows. Gain blockchain intelligence to support informed portfolio and compliance decisions.

Asset & Wealth Managers

Payment Platforms & FinTechs

Track crypto-related payment flows and identify high-risk counterparties. Reduce exposure to illicit activity while maintaining smooth transaction processing.

Payment Platforms & FinTechs

Hear From Our Customers

“Scorechain’s risk assessment allowed us to identify that a customer’s TRON wallet had exposure to an entity sanctioned by the EU & OFAC, preventing a major compliance breach.”

— COINIUM

“Through Scorechain’s outgoing-transaction analysis, we discovered indirect exposure to an Iranian entity — enabling immediate internal escalation and prevention of sanctions violations.”

— EXMO

“Over the past year, Scorechain flagged multiple suspicious wallet activities. Each alert was thoroughly reviewed, helping us proactively manage our exposure and minimize risk.”

— FINCHTRADE

Common Questions Explained

Frequently Asked Questions

Quick answers to common questions about how Scorechain supports compliance, investigations, and risk management.

Solutions for Every Financial Institution

Why Financial Institutions Choose Scorechain

Detect hidden crypto exposure

Meet regulatory expectations

Reduce investigation time

Minimize false positives

Embed blockchain intelligence

Strengthen transaction monitoring

350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US

The Financial Institutions Challenge

Managing crypto exposure while meeting strict compliance standards

Key Numbers at a Glance

Built for Financial Institutions Engaging with Digital Assets

Retail & Corporate Banks

Custodians

Asset & Wealth Managers

Payment Platforms & FinTechs

Hear From Our Customers

— COINIUM

— EXMO

— FINCHTRADE

Frequently Asked Questions

Insights & Updates From Scorechain

Luxembourg’s Bitcoin ETF Investment Marks a New Chapter in Institutional Crypto

OFAC Sanctions $1.78B in Bitcoin Linked to Chen Zhi as Scorechain Tracks It Instantly

Scorechain and Fortris Partner to Strengthen Compliance in Digital Asset Treasury Operations

Strengthen crypto risk monitoring across your institution

Solutions for Every Financial Institution

Why Financial Institutions Choose Scorechain

Detect hidden crypto exposure

Meet regulatory expectations

Reduce investigation time

Minimize false positives

Embed blockchain intelligence

Strengthen transaction monitoring

350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US

The Financial Institutions Challenge

Managing crypto exposure while meeting strict compliance standards

Key Numbers at a Glance

Built for Financial Institutions Engaging with Digital Assets

Retail & Corporate Banks

Custodians

Asset & Wealth Managers

Payment Platforms & FinTechs

Hear From Our Customers

— COINIUM

— EXMO

— FINCHTRADE

Frequently Asked Questions

How does Scorechain help financial institutions manage crypto-related risks?

Can Scorechain detect crypto exposure linked to clients?

Which financial institutions can benefit from Scorechain?

How does Scorechain support AML and compliance teams?

Insights & Updates From Scorechain

Luxembourg’s Bitcoin ETF Investment Marks a New Chapter in Institutional Crypto

OFAC Sanctions $1.78B in Bitcoin Linked to Chen Zhi as Scorechain Tracks It Instantly

Scorechain and Fortris Partner to Strengthen Compliance in Digital Asset Treasury Operations

Strengthen crypto risk monitoring across your institution