EU Research Initiatives

European Innovation Against Financial Crime

Collaborating with EU partners to advance blockchain intelligence

Scorechain provides an advisory Source of Funds service to help financial institutions and high-net-worth individuals understand the origin and path of crypto assets using structured on-chain analysis.

350+ COMPLIANCE &  DIGITAL ASSET TEAMS TRUST US

SafeHorizon

SafeHorizon focuses on identifying and monitoring cybercrime ecosystems and Crime-as-a-Service networks operating across the web, deep web, and darknet. The project develops technologies that help investigators uncover criminal infrastructures and emerging cyber threats.

Scorechain supports the initiative by providing blockchain intelligence and transaction analysis to trace cryptocurrency flows linked to cybercriminal activities.
Know more

CryptoAction

CryptoAction is an EU initiative designed to strengthen law enforcement capabilities in investigating crimes involving cryptocurrencies. The project focuses on developing advanced tools that combine blockchain analysis, artificial intelligence, and data intelligence to identify illicit financial activity.

Scorechain contributes its blockchain analytics expertise to support the detection and investigation of suspicious cryptocurrency transactions.
Know more

CutTheCord

CutTheCord is an EU-funded initiative aimed at improving the detection and disruption of terrorist financing networks. The project uses advanced data analysis, artificial intelligence, and blockchain investigation tools to identify suspicious financial patterns.

Scorechain contributes blockchain analytics capabilities that help investigators trace cryptocurrency transactions and uncover illicit funding networks.
Know more

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

Advancing Financial Crime Investigation Together

Scorechain continues to collaborate with European partners to develop technologies that strengthen blockchain intelligence, compliance, and investigative capabilities.

Learn More
Products
Wallet ScreeningTransaction MonitoringFlux AnalysisStablecoin Transaction MonitoringKYTVASP DirectoryMeta MaskScorechain AITelegram AML BotCustomisable AlertsExploration ToolBuy KYA ReportDigital Asset Intelligence
customers
Crypto ExchangesFinancial InstitutionsOn/Off-Ramp ProvidersFintech & StartupsDeFiWeb3 CompaniesToken / Stablecoin IssuersRegulatorsLEAIndividualsCrypto BusinesesPayment Service Providers
financial institutions
CustodiansRetail Corporate BanksAsset Wealth ManagersPayment and Fintech
consulting
Source of FundsCrypto InvestigationsTraining & EducationKnow Your VASP Report
resources
BlogRegulations & GuidelinesGlossaryAPITravel Rule APISanction APISDK
company
About UsIntegrationsPartnersEU Initiatives
Streamline your Digital Assets Compliance
Copyright ©2026 Scorechain | Made in Europe
Privacy PolicyTerms & ConditionsCookies Policy