Regulators & Supervisory Authorities

On Chain Intelligence for Regulators and Supervisory Authorities

Regulators and supervisory authorities oversee increasingly complex crypto ecosystems, where on-chain activity, cross-border flows, and emerging risks require clear visibility and structured analysis.

Supervisory Capabilities

Why Regulators And Supervisory Authorities Use Scorechain

Scorechain supports supervisory bodies by providing transparent, data-driven analysis of on-chain activity and risk exposure across crypto ecosystems.

On-Chain Transparency

Gain visibility into on-chain activity and transaction risk exposure.

Wallet Risk Screening

Screen wallet addresses to understand risk signals and counterparties.

Transaction Monitoring

Review transaction monitoring outputs and risk detection mechanisms.

Complex Flow Analysis

Complex Flow Analysis Analyze fund flows and indirect exposure across multiple entities.

Entity Risk Context

Access contextual information on known entities and services.

Supervisory Readiness

Support supervisory reviews with structured, consistent KYT outputs.

350+ COMPLIANCE &  DIGITAL ASSET TEAMS TRUST US

Support Supervisory Reviews With Structured, Consistent KYT Outputs

On-chain risk analysis and transparency for supervisory oversight

Regulators and supervisory authorities must understand on-chain risks without directly operating or enforcing compliance systems. They require transparent tools to analyze wallet activity, transaction patterns, and entity exposure in order to assess market practices and emerging risks across supervised actors.

Key Numbers at a Glance

200+
Organizations supported
25+
Blockchains covered
1B+
Entities labeled
2800+
VASP due-diligence
Scorechain Features

Regulatory Oversight Capabilities

Screen Wallet Risk

Analyze wallet addresses to identify risk signals and contextualize on-chain activity.

Wallet Screening

Review Transaction Monitoring

Examine transaction monitoring outputs to understand how risks are detected and categorized.

Transaction Monitoring

Understand On-Chain Flows

Visualize fund flows and relationships to assess indirect exposure and complex interactions.

Graph & Flux Analysis

Contextualize Entities

Access structured information on known entities to support supervisory risk analysis.

Entity Directory

Hear From Our Customers

"As Chief Compliance Officer at Deskoin, I value the practical approach Scorechain brings to blockchain analytics and crypto-asset compliance. Scorechain's tools help compliance teams investigate transactions, assess risk and support informed AML/CFT decisions. The team also combines technical expertise with a clear understanding of regulatory challenges. Their willingness to discuss practical use cases makes Scorechain a valuable partner for compliance professionals working in the digital asset sector"

— Cécile H, Head of Legal & Regulatory

"Scorechain's ability to provide a risk score to addresses, transactions, stablecoins and other tokenized assets and the ability to integrate with the top rated Travel Rule companies. I particularly like its clean user interface and risk exposure visuals, but more specifically the ability to customize risk scenarios. The AI MCP integration was also helpful for creating STR/SAR narratives via CHATGPT and this is one of the most affordable solutions that has this great of performance and features."

— Stephen S, Founder & Consultant

“Scorechain’s risk assessment allowed us to identify that a customer’s TRON wallet had exposure to an entity sanctioned by the EU & OFAC, preventing a major compliance breach.”

— COINIUM

“Over the past year, Scorechain flagged multiple suspicious wallet activities. Each alert was thoroughly reviewed, helping us proactively manage our exposure and minimize risk.”

— FINCHTRADE

"We appreciate the support from you and the Scorechain team. Your blockchain analysis platform has been working very well for us stable, efficient and very helpful for our compliance needs."

— UNIPAYMENT

"User-friendly products with amazing support. The team is highly responsive and truly listens to customer feedback."

— Stelios A, Chief Compliance Officer & MLRO

"Scorechain's blockchain analytics platform provides us with valuable and profound insights on a range of networks, enhancing our understanding of on-chain transaction flows. This tool has proven beneficial in strengthening our compliance efforts in crypto assets."

— DZ Bank

Common Questions Explained

Frequently Asked Questions

Quick answers to common questions about how Scorechain supports compliance, investigations, and risk management.

See how Scorechain fits your compliance needs

Tell us about your business, regulatory requirements, and digital asset workflows, and our team will show you how Scorechain can support your compliance, risk management, and investigations.

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