350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
Mitigate hidden risks from crypto-adjacent activity without becoming a blockchain expert. Integrate actionable intelligence into your existing compliance workflows.
Your clients engage with digital assets across payments and exchanges. Traditional monitoring tools see fiat transactions but miss the toxic on-chain source.
Unable to assess the risk of a corporate client's crypto treasury or a retail customer's exchange withdrawals
Expanding guidance from OCC, MiCA, and local regulators demands clear crypto risk understanding.
Risk fines and public scrutiny from facilitating illicit crypto-to-fiat conversions across regulated financial institutions.
Need solutions that complement existing AML systems, not replace them or disrupt core regulatory processes.
We bridge traditional finance and blockchain activity with targeted intelligence for banking compliance teams.
Screen corporate wallet addresses at onboarding
Generate risk reports for credit and compliance review
Monitor ongoing activity of known business wallets
Alert on exposure to high-risk VASPs or sanctioned entities
Flag payments linked to high-risk crypto entities
Identify mule activity tied to mixers or illicit markets
Reduce false positives with contextual blockchain insights
Integrate with existing transaction monitoring systems
Continuously screen client-linked addresses against global sanctions
Alert on interactions with newly sanctioned entities or protocols
Alert on exposure to high-risk VASPs or sanctioned entities
Monitor wallet interactions across multiple blockchains
Real-time wallet screening and continuous monitoring for AML risk.
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Monitor stablecoin activity with trusted analytics for AML compliance.
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We translate blockchain complexity into actionable risk scores
REST APIs and plugins for major AML platforms
Built for MiCA, BSA/AML, 6AMLD, and global standards
GDPR compliant - ISO / Compliant
21+ blockchains including Bitcoin, Ethereum, stablecoins, and major tokens
Join leading banks using Scorechain to confidently navigate the intersection of traditional and digital finance.
