Crypto AML for Bitcoin

Monitor Bitcoin transactions, assess risk, and stay compliant with global AML regulations powered by Scorechain.

Keep Bitcoin Transparent, Traceable, and Compliant

Bitcoin may be pseudonymous, but compliance shouldn’t be. As the most widely used cryptocurrency, BTC is also the most scrutinized by regulators. Whether you're running a crypto exchange, financial service, or a custody solution, your ability to trace and assess Bitcoin flows is critical.

Scorechain delivers powerful AML tools to help you analyze BTC transactions, flag suspicious behavior, and meet international compliance standards.

What Scorechain’s Bitcoin AML Tools Offer

Real-Time BTC Transaction Monitoring

Track and analyze every Bitcoin movement deposits, withdrawals, internal flows with complete transparency and instant alerts for unusual patterns.

Wallet Risk Scoring

Evaluate Bitcoin wallet addresses based on transaction history, clustering behavior, exposure to darknet services, mixers, and other illicit sources.

Sanctions & Watchlist Screening

Automatically check BTC addresses against global regulatory lists including OFAC, FATF, EU, UN, and local authority watchlists.

Suspicious Activity Detection

Scorechain identifies behavioral anomalies and triggers customizable alerts to help your team respond to risks in real time.

Audit-Ready Reporting

Export detailed reports for internal reviews or regulatory audits, aligned with global frameworks like FATF, AMLD5/6, MiCA, and FinCEN.

Why Bitcoin AML Compliance Matters

• Avoid enforcement action and reputational damage
• Support secure user onboarding and crypto payments
• Build trust with institutional partners and regulators
• Enable cross-border operations with compliance confidence

Who Should Use Scorechain for Bitcoin AML?

• Crypto Exchanges – Monitor BTC deposits, withdrawals, and customer wallets
• Custodians & Wallet Providers – Screen incoming assets and ensure clean BTC holdings
• Financial Institutions – Verify source of funds for Bitcoin services and clients
• Regulators & Investigators – Trace BTC flows and assess transaction risk
• Fintech Platforms – Build Bitcoin into your app without exposing your business to compliance risks

Scorechain: Trusted Blockchain Intelligence for Bitcoin

With years of experience in blockchain analytics, Scorechain is the compliance backbone for crypto businesses, regulators, and institutions around the world. Our tools are purpose-built to keep Bitcoin activity transparent, secure, and aligned with evolving global regulations.

Start Monitoring Bitcoin with Confidence

Whether you’re expanding Bitcoin offerings or tightening AML controls, Scorechain helps you reduce risk, protect your brand, and meet global standards.

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