Crypto Business

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Crypto Compliance, Simplified. Risks Managed. Regulations Met. Advanced blockchain analytics platform—built for exchanges, custodians, DeFi platforms, and more. Detect suspicious activity, monitor wallet and transaction risks in real time.

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HOW CAN WE HELP?

Fueling the future of crypto business for future success

In a rapidly shifting digital asset ecosystem, Scorechain empowers crypto businesses to thrive—not just survive. Our end-to-end compliance and risk management platform helps you navigate complex AML regulations, safeguard your reputation, and boost operational efficiency with ease.

Whether you're an exchange, custodian, wallet provider, or DeFi platform, Scorechain equips you with real-time blockchain analytics, customizable alerts, and automated reporting tools to stay fully compliant and always audit-ready. Build trust, reduce risk, and scale with confidence—knowing your compliance framework is as agile as your business model.

With Scorechain, you're not just checking boxes. You're future-proofing your crypto operations for the road ahead.

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Overcome Compliance Challenges

Navigate complex regulatory environments with Scorechain's compliance solutions. Tailored for the ever-evolving compliance landscape, our versatile suite—including Know-Your-Transaction, Transaction Monitoring System, Know-Your-VASP, among others—adapts to your unique needs, simplifying crypto regulations to ensure seamless compliance for companies of any size.

Increase Operational Efficiency

Maximize your business's operational efficiency with Scorechain’s automation capabilities. Our platform simplifies AML compliance and risk management, significantly reducing the need for manual intervention and improving the accuracy of your processes. Designed to integrate seamlessly into your existing operations, our tools allow you to allocate more resources towards growth and innovation, enhancing your competitive edge in the market.

Build Reputation Management

Compliance builds credibility—and credibility drives growth. With Scorechain, you can showcase your commitment to transparency and responsible operations. Our advanced blockchain analytics, real-time monitoring, and risk assessment tools help protect your business integrity while reinforcing trust with users, partners, and regulators. In a market where reputation matters, Scorechain helps you stand out as a secure, compliant, and trusted crypto brand.

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Partner with a leader trusted in over 45 countries for blockchain compliance
Stay ahead of regulatory changes with our fully automated solution and continuous innovations
Incorporate effortlessly blockchain AML/CFT into your current systems and workflow
Prioritize Data Privacy with Scorechain's commitment to transparency
Anticipate risks with our advanced predictive threat detection
350+ Compliance & Digital Asset teams have trusted us since 2015