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Leading Blockchain Intelligence Since 2015
Blockchain Analytics & Crypto AML Compliance Platform
for Seamless Risk Management
Scorechain provides blockchain analytics and AML tools to detect risk, monitor transactions, and stay compliant.
Scorechain provides blockchain analytics and AML tools to detect risk, monitor transactions, and stay compliant.
Powerful blockchain analytics and compliance tools to help monitor transactions and manage risk across digital assets.
Compliance tools for exchanges, wallets, Web3 platforms including stablecoin, DeFi, RWA, and tokenisation.
Support for banks, brokers, hedge funds, OTC desks, asset managers, and payment providers entering digital assets.
Tools for users to assess wallet safety, screen addresses, analyze transactions, and secure MetaMask transfers.
Scorechain delivers one unified ecosystem for compliance, blockchain investigation, and wallet security.
Screen wallet addresses programmatically or through the platform. Detect sanctions exposure, identify risky counterparties, and automate compliance checks using live blockchain intelligence.
Explore Wallet Screening
Follow funds through blockchain networks, reveal hidden counterparties, and map exposure across 21+ blockchains using Scorechain’s unified exploration suite.
Explore Investigation Tools
Leverage advanced AI models to analyze wallet behavior, detect emerging risk patterns, and uncover hidden exposure across multiple blockchains in real time.
Scorechain AI
End-to-end blockchain analytics and AML compliance software for secure, compliant digital asset operations.
Full integration solution into user workflows across systems
Investigate addresses, trace fund flows, and identify counterparties.
Get clear risk insights for monitoring, compliance, and investigations.
Adapt the scenarios, the risks indicators, the scoring or the alerts to your needs
Prioritize data privacy with Scorechain's commitment
Private Cloud hosted in EU with 10+ years of experience and MiCA knowledge
Our platform supports crypto businesses (CEX/DEX, custodians, wallet providers), traditional finance institutions (banks, asset managers, OTC desks), regulators, law firms, and individual crypto users.
SAR refers to reporting suspicious behaviour linked to a wallet, user, or entity. It focuses on patterns of activity that may indicate money laundering, fraud, or other financial crimes.
Scorechain helps detect, flag, and document suspicious activities and transactions. It provides structured data, risk scoring, and audit-ready insights to support SAR and STR reporting requirements.
Our tools help teams follow FATF, EU AMLD, OFAC, and global KYC/AML standards — supporting proper reporting and due diligence.
Scorechain helps detect, flag, and document suspicious activities and transactions. It provides structured data, risk scoring, and audit-ready insights to support SAR and STR reporting requirements.
Yes. Scorechain is built to support global compliance needs. It can be used across multiple jurisdictions while aligning with local regulatory frameworks.
Scorechain follows an API-first approach. You can integrate risk scoring, wallet screening, and transaction monitoring directly into your existing systems and workflows with minimal disruption.
From wallet screening and KYT monitoring to deep-dive investigations, Scorechain gives you everything you need to stay compliant, secure, and audit-ready.
