Crypto Compliance Solutions for Exchanges

Stay Ahead of Regulation with Scalable AML Monitoring, Risk Scoring, and Travel Rule Integration

The Compliance Landscape Has Changed

Crypto exchanges are facing growing regulatory pressure. From FATF recommendations and EU MiCA to evolving local frameworks, compliance is no longer a back-office function it’s a front-line business priority.

To operate legally, build trust, and scale globally, exchanges need crypto compliance solutions that can adapt fast, flag risk in real time, and deliver clear audit trails for regulators.

That’s exactly what Scorechain provides.

What Are Crypto Compliance Solutions?

Crypto compliance platforms help exchanges and VASPs:

• Monitor transactions across blockchains for suspicious activity
• Identify and score high-risk wallets and counterparties
• Meet AML and CFT obligations
• Implement Travel Rule requirements
• Generate audit-ready reports and documentation

Scorechain brings all of these capabilities together in one powerful platform, designed specifically for crypto compliance teams.

Why Crypto Exchanges Trust Scorechain

Real-Time AML Monitoring

Screen all deposits, withdrawals, and wallet interactions in real time. Set alerts based on your own thresholds and jurisdictional policies.

Wallet and Counterparty Risk Scoring

Scorechain identifies risk exposure with full transparency and lets you customize how wallets and transactions are scored.

Full Travel Rule Support

Built-in tools to verify originator and beneficiary data, log compliance actions, and integrate with leading Travel Rule providers.

Multi-Asset Blockchain Coverage

Monitor Bitcoin, Ethereum, BNB Chain, Litecoin, XRP, stablecoins, and more — all in one platform.

Visual Investigations and Transaction Tracing

Quickly trace suspicious flows, cluster wallets, and investigate activity with clear, interactive visuals.

Scalable and Exchange-Ready

Whether you're a small exchange or a global platform, Scorechain is built to scale with your user base and regulatory demands.

Designed for Exchange Compliance Teams

Scorechain is built to support fast-moving operations with an intuitive UI, real-time alerts, and efficient workflows. That means your compliance team can focus less on firefighting and more on staying ahead of risk.

From onboarding to transaction monitoring to regulatory reporting, Scorechain supports the full compliance lifecycle for crypto exchanges.

The Choice for Regulated and Growing Exchanges

Scorechain is trusted by over 250 organizations in more than 40 countries. Whether you're a newly licensed VASP or an established exchange expanding into new markets, our platform adapts to your structure and helps you stay compliant at every stage.

See Why Exchanges Choose Scorechain

Looking for a crypto compliance solution that fits your business, supports your growth, and simplifies your audits? Let us show you how Scorechain can power your compliance operations.

Book a free demo today

Frequently Asked Questions

Does Scorechain help us comply with FATF and MiCA?

Yes. Scorechain is aligned with FATF recommendations, EU MiCA standards, and jurisdictional regulatory frameworks worldwide.

Can we monitor multiple blockchains from one dashboard?

Yes. Scorechain supports major chains and stablecoins, with centralized visibility and real-time analytics.

Is it easy to integrate Scorechain into our existing systems?

Absolutely. Scorechain offers flexible APIs and integration support for KYC tools, onboarding flows, and case management systems.

What size exchange is Scorechain best suited for?

Scorechain supports both startups and global platforms. Our pricing and features scale with your needs.

Your Compliance Partner, Not Just a Provider

Crypto compliance is complex but it doesn’t have to be chaotic. Scorechain helps exchanges monitor smarter, respond faster, and grow confidently.

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