FCA in the United Kingdom
The FCA regulates UK crypto firms under AML/CFT laws. Scorechain’s tools help ensure compliance with wallet screening and real-time risk alerts.
The FCA regulates UK crypto firms under AML/CFT laws. Scorechain’s tools help ensure compliance with wallet screening and real-time risk alerts.
The Financial Conduct Authority is the financial watchdog of the United Kingdom.
It regulates financial services operating in the country and protects consumers, keeps a stable industry, and promotes market competition. The FCA supervises with crypto-asset regulation since 2020; it requires crypto asset service providers to comply with AML/CFT regulations and to register with the authorities.
From wallet screening and KYT monitoring to deep-dive investigations, Scorechain gives you everything you need to stay compliant, secure, and audit-ready.
