Scorechain Analytics

The crypto AML platform for easy risk assessment and management

All-in-one Compliance & AML Software

Scorechain Analytics tracks crypto assets and helps you create a structured and coherent approach to identifying, assessing and managing risk. Crypto-native companies and traditional financial institutions use Scorechain’s crypto-monitoring solution to build a proper strategy and satisfy crypto-AML requirements thanks to high-level features.

A complete crypto AML suite of tools with all the features you need

Risk scoring & Risk indicators on incoming and outgoing crypto funds

Financial data analysis for adresses, entities and tokens

Transaction tracking for for all blockchains including DEX trades

Easy-to-integrate API to automate entire process

Risk scoring & indicators

We provide risk scoring at the level of the address, transaction, and entity and for both incoming and outgoing funds, helping users understand the level of AML risk. The risk indicators can be configured to suit internal processes as well as the regulator local requirements.

ALERTS

Our alerts can be automatically implemented and triggered thanks to the API. Customers can create their own conditions and receive notifications in real-time as soon as there is a suspicious activity.

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More than 200 happy customers!

Since 2015, we have worked with more than 200 customers in more than 40 different countries. We provide our solution to crypto companies, financial institutions, and governments & agencies.