Crypto Compliance Tools: Everything You Need to Stay Secure, Compliant & Scalable

🛡️ Simplify Crypto Compliance with Scorechain’s All-in-One Blockchain Monitoring Platform

As the crypto industry matures, so do regulatory expectations. From AML/CFT obligations to sanctions screening, wallet risk scoring, and Travel Rule compliance, crypto businesses today need powerful compliance tools to operate securely and legally.

At Scorechain, we provide a full suite of crypto compliance tools tailored to your business—helping you detect suspicious activity, monitor risk, and meet regulatory requirements in real time, across 200+ blockchains and assets.

🔍 What Are Crypto Compliance Tools?

Crypto compliance tools are digital solutions designed to help businesses working with cryptocurrencies to:
✔ Detect illicit activity on the blockchain
✔ Monitor and assess the risk of users and transactions
✔ Comply with global regulations like FATF, FinCEN, EU AMLD, and MiCA
✔ Prevent fraud, scams, and exposure to sanctioned entities

📌 Whether you’re a VASP, exchange, fintech or bank, compliance is no longer optional—it’s a competitive advantage.

✅ Scorechain’s Crypto Compliance Tools Include:

1️⃣ Wallet Screening & Risk Scoring

✔ Detect wallets linked to darknet, scams, mixers, or ransomware
✔ Screen addresses against sanctions (OFAC, UN, EU, etc.)
✔ Assign dynamic risk scores based on behavior and transaction history

2️⃣ KYT (Know Your Transaction) Monitoring

✔ Monitor crypto transactions in real-time
✔ Flag suspicious activity like structuring, layering, and abnormal flows
✔ Get automated alerts for risky behavior or suspicious counterparties

3️⃣ Travel Rule Compliance

✔ Fully integrated Travel Rule support (TRISA, OpenVASP, TRP, etc.)
✔ Send/receive originator and beneficiary data securely
✔ Compliant with FATF Travel Rule & jurisdiction-specific implementations

4️⃣ Blockchain Forensics & Investigation Tools

✔ Visualize and trace transaction flows end-to-end
✔ Investigate wallets involved in hacks, scams, or illegal activity
✔ Export forensic reports for legal or regulatory use

5️⃣ AML Reporting & Regulatory Alignment

✔ Generate reports aligned with FATF, FinCEN, AMF, BaFin, etc.
✔ Keep an audit trail for all monitored wallets and transactions
✔ Align with MiCA and future-proof your compliance operations

👥 Who Should Use Crypto Compliance Tools?

If you handle crypto, you need compliance. Scorechain is trusted by:
🔹 Crypto Exchanges & Brokers
🔹 DeFi Platforms & Protocols
🔹 Payment Processors & Crypto Wallet Providers
🔹 Banks & Financial Institutions
🔹 Crypto Custodians & OTC Desks
🔹 Regulators, Investigators & Law Enforcement Agencies

📢 No matter your size or use case—Scorechain has the tools to keep you compliant.

🚀 Why Scorechain’s Crypto Compliance Tools Stand Out

✅ All-in-One Compliance Suite – No need to juggle multiple vendors
✅ Multi-Blockchain Coverage – BTC, ETH, USDT, BNB, Polygon, Tron & more
✅ AI-Powered Risk Engine – Smart alerts & real-time scoring
✅ Seamless Integration – API-ready, customizable to your workflows
✅ Regulatory Ready – Built with FATF, MiCA, and Travel Rule alignment
✅ Global Trust – Trusted by VASPs, banks, and regulators in 40+ countries

📈 Ready to Take Control of Crypto Compliance?

📢 Get the tools you need to stay compliant, detect risk, and grow confidently.
👉 Request a Free Demo of Scorechain’s crypto compliance platform today.

🔗 Contact Us for a custom walkthrough of the tools best suited to your business.

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