Blockchain AML Compliance That Goes Beyond the Ledger

Tired of cookie-cutter crypto compliance? Discover why top regulators, banks, and crypto companies choose Scorechain over Global Ledger.

✅ Scorechain: The Smartest Move in Blockchain Analytics

When it comes to crypto AML, settling for surface-level data just doesn’t cut it anymore. You need depth, speed, and intelligence that adapts to your business.
Scorechain is the go-to blockchain analytics solution that delivers next-level compliance, risk scoring, and forensic investigation tools — trusted by 250+ customers across 40 countries.

👋 Still using Global Ledger? You’re missing out on real insights, deeper analytics, and flexible compliance features that actually scale with your operations.

⚡ Why Teams Are Switching from Global Ledger to Scorechain

FeatureGlobal LedgerScorechainEntity ClusteringBasic🔥 Advanced with ML-enhanced taggingRisk ScoringStatic model📈 Dynamic & customizable risk scoring engineAsset Coverage1,000+🌍 10,000+ tokens, NFTs, DeFi protocols & moreKYT MonitoringYes✅ Real-time + retrospective analysisRegulatory FrameworksFATF only🛡 FATF + EU, US, MAS, BaFin, CSSF & moreCustomer SupportLimited❤️ Dedicated support + compliance expertsCustom IntegrationsManual⚙️ Seamless API & custom workflows

🔐 Powerful Tools for Bulletproof Compliance

📊 Scorechain KYT (Know Your Transaction)
Real-time and retroactive monitoring. Spot high-risk transactions before they become a problem.

🔍 Blockchain Explorer & Forensics Suite
Investigate suspicious flows across Bitcoin, Ethereum, BNB Chain, Polygon, XRP and more — all in one intuitive dashboard.

📚 Regulatory Alignment Engine
Comply with global and local regulations — from FATF Travel Rule to MiCA and beyond. Scorechain keeps you future-proof.

👨‍🏫 Compliance Training & Certifications
Train your team with Scorechain Academy — practical courses designed for compliance officers, investigators, and VASPs.

🛠 Who We Work With

Whether you're a financial institution, crypto startup, regulator, or law enforcement agency, Scorechain helps you:

• Trace illicit funds and investigate hacks
• Monitor crypto wallets in real-time
• Generate audit-ready compliance reports
• Scale AML processes with confidence

📈 Ready to Upgrade from Global Ledger?

Thousands of AML checks per day? Great.
But how about real-time analytics, better asset tracing, and smarter compliance workflows?

👉 Don’t just track. Understand.
👉 Don’t just monitor. Predict.
👉 Don’t just settle. Score.

🚀 Book Your Free Demo Today

Discover why 250+ institutions trust Scorechain to protect their crypto operations.

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