Digital Asset Intelligence

Monitor asset integrity, exposure, and transaction flows across tokenized assets and stablecoins with advanced on-chain analytics.

350+ COMPLIANCE &  DIGITAL ASSET TEAMS TRUST US

Identify Asset Holder Risk

Understand who holds your asset and assess risk across different holder types.

Understand Risk Indicators

Interpret exposure and flow metrics to see both structural and active risk.

Detect High-Risk Exposure

Measure how much of the asset is held or influenced by crypto related entities.

Support Risk-Based Decisions

Use asset-level insights to guide compliance, listing, and investment actions.

What digital asset intelligence helps you achieve

Digital Asset Intelligence gives a clear view of asset-level risk across ownership, exposure, and activity. It helps teams understand who holds the asset, how risk enters it, and how it evolves over time. This supports better decisions for compliance, listing, and investment without relying only on transaction-level analysis.

Key Numbers at a Glance

200+
Organizations supported
25+
Blockchains covered
1B+
Entities labeled
2700+
VASP due-diligence

How digital asset intelligence supports risk assessment

Digital Asset Intelligence shows where risk exists within an asset and how it evolves. It connects ownership, exposure, and activity into one clear view, helping teams act with confidence.

Analyze asset risk before engagement

Identify exposure to high-risk entities

Monitor ownership and holder risk

Reduce uncertainty in asset evaluation

Platform Overview

Asset Risk Visibility

Get a clear view of risk across the entire asset. Understand ownership, exposure, and activity in one place.

Asset Integrity

Measure how much of the asset is linked to high-risk entities. Track both existing exposure and new risk entering the asset.

Holder Analysis

See who holds the asset and how supply is distributed. Identify concentration, key entities, and transaction flow.

Ownership Distribution Insights

Understand how the asset supply is distributed across different entity types. See the share held by exchanges, services, funds, and related geographic locations. Identify concentration, institutional presence, and potential risk exposure.

Connect AI Agents to Scorechain

Connect your AI agents to Scorechain’s live blockchain intelligence. Assess risk, trace funds, investigate exposure and accelerate compliance workflows while keeping the analyst in control.

Why Compliance Teams Choose Scorechain?

Empower your compliance team with clear, actionable blockchain intelligence to identify risk, investigate activity, and make faster decisions.

Built for Faster Risk Decisions

Make faster, informed decisions with actionable blockchain risk intelligence.

Understand the Risk Behind the Score

See the entities, exposure, and transaction patterns driving each assessment.

Built for Crypto & Financial Institutions

One platform for screening, monitoring, investigations, and digital-asset intelligence.

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

“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

"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."

— UNIPAYMENT

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

— Stelios A, Chief Compliance Officer & MLRO

"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."

— DZ Bank

Frequently Asked Questions

Quick answers to the most common product questions.

What is Digital Asset Intelligence?

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How is this different from transaction monitoring?

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What does exposure mean in asset analysis?

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What is flow risk?

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Who can use Digital Asset Intelligence?

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Find the right Scorechain solution for your needs

Share your requirements with our team and discover how Scorechain can support your crypto compliance, risk monitoring, and blockchain intelligence workflows.

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