Real-Time Crypto AML Transaction Monitoring
Detect suspicious activity over time by applying real-time and periodic monitoring scenarios to on-chain transactions and wallets.
Detect suspicious activity over time by applying real-time and periodic monitoring scenarios to on-chain transactions and wallets.
Monitor on-chain activity continuously to detect evolving risk patterns.
Monitor activity in real time or at defined intervals.
Apply configurable monitoring scenarios aligned with your risk policies.
Trigger alerts or enforce operational actions when integrated with custody providers.
Transaction Monitoring enables organizations to detect risk after on-chain interaction has started. By applying configurable scenarios to ongoing activity, teams can identify suspicious behavior, respond to emerging risks, and enforce controls over time rather than relying on one-time assessments.
Real time monitoring that strengthens AML controls and enables faster, confident response.
Detect suspicious on-chain activity as it occurs
Apply monitoring logic aligned with internal risk policies
Trigger alerts or operational actions based on scenarios
Support compliance and ongoing risk oversight
Monitor transactions and wallet activity on an ongoing basis using scenario-based logic, allowing teams to detect suspicious behavior that may emerge after an initial interaction has already occurred.
Define and customize monitoring scenarios based on transaction behavior, velocity, exposure, and other risk signals, ensuring monitoring logic reflects your internal policies and risk appetite.
Apply monitoring scenarios in real time or on a periodic basis, such as daily, monthly, or yearly checks, depending on operational needs and regulatory requirements.
Generate alerts or trigger operational actions, such as transaction blocking or asset freezing, when integrated with custody providers or internal workflows.
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.
Empower your compliance team with clear, actionable blockchain intelligence to identify risk, investigate activity, and make faster decisions.
Make faster, informed decisions with actionable blockchain risk intelligence.
See the entities, exposure, and transaction patterns driving each assessment.
One platform for screening, monitoring, investigations, and digital-asset intelligence.
How does Case Manager support investigations?
How is Transaction Monitoring different from Wallet Screening?
How are alerts generated?
Can Transaction Monitoring integrate with custody providers?
Is Transaction Monitoring configurable?
Share your requirements with our team and discover how Scorechain can support your crypto compliance, risk monitoring, and blockchain intelligence workflows.
