350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
"Stop money laundering in crypto before it spreads. Discover how Scorechain’s real-time monitoring, wallet risk scoring, and AML tools help businesses detect and prevent illicit crypto activity while staying compliant.
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
As cryptocurrencies gain popularity, they’ve also become a target for money laundering and other financial crimes. With the rise of decentralized transactions, detecting money laundering activities in the crypto space has become a top priority for banks, financial institutions, and regulators.
At Scorechain, we provide advanced money laundering detection solutions designed to help businesses and financial institutions identify, monitor, and prevent illicit activities within the crypto ecosystem.
Criminals use a variety of techniques to launder money using cryptocurrencies, including:
🔹 Mixing Services & Tumblers – Obscuring the origin of funds by blending transactions.
🔹 Chain Hopping – Moving funds between different blockchains to create complex transaction trails.
🔹 Structuring – Breaking down large transactions into smaller amounts to avoid detection.
🔹 Using Privacy Coins – Leveraging coins like Monero and Zcash for anonymous transactions.
🔹 DeFi Protocol Exploitation – Using decentralized finance platforms to conceal fund origins.
Follow these key steps to identify and stop money laundering in crypto transactions:
✔ Track and analyze crypto transactions in real-time to identify unusual patterns.
✔ Use automated tools to detect potential money laundering activities like large transfers or chain hopping.
✔ Assess wallet addresses for links to sanctioned entities, darknet markets, or high-risk behaviors.
✔ Use Scorechain’s wallet screening tool to identify wallets with potential risks.
✔ Verify the identities of customers (KYC) and monitor their transaction behavior (KYT).
✔ Ensure that customer funds are sourced from legitimate activities.
✔ Generate suspicious activity reports (SARs) for transactions that appear linked to money laundering.
✔ Streamline compliance workflows with automated SAR reporting.
✔ Align with FATF, EU AMLD, FinCEN, and other global regulatory standards.
✔ Implement ongoing compliance measures to meet evolving crypto regulations.
At Scorechain, we provide the tools and expertise needed to detect and prevent money laundering activities in the crypto space.
🚀 Real-Time Transaction Monitoring – Detect suspicious activity instantly across multiple blockchains.
🚀 AML & Risk-Based Screening – Identify wallets linked to fraud, sanctions, or illicit activities.
🚀 Automated Risk Scoring – Assess the risk level of transactions and wallet addresses.
🚀 Sanctions & Watchlist Screening – Verify addresses against OFAC, FATF, and global regulatory lists.
🚀 Regulatory Reporting & Audit Trails – Generate compliance-ready reports for financial regulators.
🔹 Prevent Financial Crime – Stop illicit transactions before they harm your business.
🔹 Ensure Regulatory Compliance – Meet global AML regulations such as FATF, EU AMLD, and FinCEN.
🔹 Protect Your Reputation – Avoid legal issues and build trust with clients and partners.
🔹 Reduce Risk Exposure – Gain full visibility into crypto fund flows and transaction risks.
✅ Crypto Exchanges & Wallet Providers – Detect and block illicit transactions.
✅ Banks & Financial Institutions – Monitor crypto transactions for compliance and risk management.
✅ Payment Processors & FinTechs – Ensure secure and compliant processing of crypto payments.
✅ Regulatory Bodies & Law Enforcement – Investigate and prevent crypto-related financial crimes.
💡 Don’t let money laundering put your business at risk. Gain full visibility, detect suspicious activity, and ensure regulatory compliance with Scorechain’s advanced solutions.
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