European Innovation Against Financial Crime

"As Chief Compliance Officer at Deskoin, I value the practical approach Scorechain brings to blockchain analytics and crypto-asset compliance. Scorechain's tools help compliance teams investigate transactions, assess risk and support informed AML/CFT decisions. The team also combines technical expertise with a clear understanding of regulatory challenges. Their willingness to discuss practical use cases makes Scorechain a valuable partner for compliance professionals working in the digital asset sector"

"Scorechain's ability to provide a risk score to addresses, transactions, stablecoins and other tokenized assets and the ability to integrate with the top rated Travel Rule companies. I particularly like its clean user interface and risk exposure visuals, but more specifically the ability to customize risk scenarios. The AI MCP integration was also helpful for creating STR/SAR narratives via CHATGPT and this is one of the most affordable solutions that has this great of performance and features."

“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.”

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

"We appreciate the support from you and the Scorechain team. Your blockchain analysis platform has been working very well for us stable, efficient and very helpful for our compliance needs."

"User-friendly products with amazing support. The team is highly responsive and truly listens to customer feedback."

"Scorechain's blockchain analytics platform provides us with valuable and profound insights on a range of networks, enhancing our understanding of on-chain transaction flows. This tool has proven beneficial in strengthening our compliance efforts in crypto assets."