Manage stablecoin AML risk with Scorechain. Screen wallets, monitor USDT, USDC, DAI transactions in real time, and stay fully compliant with evolving global regulations.
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
Stablecoins have become essential to the crypto economy, but with mass adoption comes heightened regulatory focus. Scorechain delivers complete stablecoin AML solutions to help exchanges, financial institutions, and crypto businesses detect risk, monitor transactions, and stay compliant across major blockchains.
As assets like USDT, USDC, and DAI move billions across global markets daily, regulatory bodies are tightening AML (Anti-Money Laundering) standards for stablecoin activities. Whether you operate in Europe, the U.S., or globally, implementing strong AML measures around stablecoins is now mandatory for maintaining trust, licensing, and operational security.
Scorechain supports stablecoin AML monitoring for:
With full multi-chain support across Ethereum, Tron, BNB Chain, and emerging networks.
Stablecoins offer speed and stability — but without strong AML processes, they can expose your business to serious regulatory and reputational risk. Scorechain helps you screen, monitor, and report stablecoin activities with the precision regulators expect.
Whether you're handling a few transactions or thousands a day, Scorechain gives you the tools to manage stablecoin AML risk effectively, stay audit-ready, and grow with confidence.
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What is Stablecoin AML?
Stablecoin AML refers to the set of anti-money laundering measures applied to stablecoin transactions, ensuring that illicit activity is detected and reported in line with regulations.
Which blockchains and stablecoins does Scorechain cover?
We monitor USDT, USDC, DAI, BUSD, and other stablecoins across Ethereum, Tron, BNB Chain, and more.
Can Scorechain help with cross-border stablecoin compliance?
Yes. Scorechain supports Travel Rule compliance and cross-border monitoring to align with FATF standards.
Is Scorechain easy to deploy?
Yes. With flexible APIs and onboarding support, Scorechain integrates smoothly into your compliance infrastructure.