Crypto AML for Solana

Detect risk, monitor transactions, and ensure regulatory compliance across the Solana blockchain powered by Scorechain.

Solana Speed Meets Compliance Intelligence

Solana’s blazing-fast network and low fees make it a favorite for DeFi, NFTs, and crypto payments but that speed can also attract risk. As the ecosystem expands, compliance becomes critical.

Scorechain gives you the tools to stay ahead offering real-time monitoring, wallet risk scoring, and full AML coverage tailored for Solana.

What Scorechain Delivers for Solana AML

Real-Time SOL Transaction Monitoring

Follow every movement on Solana with instant insights into token transfers, NFT activity, and smart contract interactions.

Wallet Risk Scoring

Evaluate wallet addresses based on transaction behavior, exposure to sanctioned entities, and links to high-risk services like mixers or darknet markets.

NFT & Token Analytics

Trace wallet interactions across SPL tokens and NFTs to assess risk beyond simple SOL transfers.

Global Sanctions Screening

Automatically screen Solana wallet addresses against OFAC, FATF, EU, UN, and national watchlists—updated in real time.

Customizable Risk Alerts

Get notified immediately when suspicious activity is detected, such as abnormal volume spikes or proximity to tainted wallets.

Audit-Ready Reports

Generate clear, compliance-ready documentation for internal reviews or external audits across Solana transactions.

Who Needs AML Compliance for Solana?

• Crypto Exchanges & Wallet Apps – Monitor SOL and token activity at scale
• NFT Marketplaces & Creators – Flag risky buyers and sellers in real time
• DeFi Protocols on Solana – Protect your smart contracts with AML oversight
• Payment Providers & Fintechs – Add SOL support without adding regulatory risk
• Law Enforcement & Regulators – Trace activity across one of the fastest-growing blockchains

Built for High-Speed Compliance

Solana moves fast your compliance tools should too. Scorechain is optimized for Solana’s throughput, offering low-latency screening and high-volume transaction processing without slowing down your operations.

Get Full Visibility into the Solana Blockchain

From token transfers to NFTs, Scorechain helps you reduce risk and stay AML-compliant on Solana without compromise.

Book a demo today and discover how our Solana AML tools can protect your platform and your customers.