350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
Scorechain empowers compliance teams with deep visibility into blockchain activity through its advanced multi-hop transaction tracing capabilities. Our platform supports extensive tracing across multiple blockchains, enabling users to follow the flow of funds across hundreds of hops—far beyond industry norms.
This powerful level of insight helps uncover concealed connections and detect complex patterns of illicit activity, including sophisticated money laundering schemes. By mapping these deeper layers of the blockchain, Scorechain ensures you're not just seeing the surface—but the full risk picture.
Compliance isn’t a one-size-fits-all solution, and Scorechain’s platform reflects that. As a user you can customize risk scoring based on transaction types, user profiles, and jurisdictional regulations, making it easy to adapt to different business models and regulatory environments.
This tailored approach empowers compliance teams to create unique risk profiles, ensuring that monitoring efforts are aligned with the specific needs of the organization.
Scorechain’s real-time monitoring capabilities are powered by a robust API that integrates smoothly with existing systems. This allows compliance teams to receive instant updates on flagged transactions, improving response times and making real-time decision-making more effective.
The platform also supports advanced data queries and workflow automation, creating a dynamic and responsive compliance setup.
Scorechain’s platform covers a broad range of blockchains and digital assets, including extensive support for ERC-20 tokens. This wide coverage allows organizations to monitor and analyze a diverse portfolio of assets from a single platform, reducing the need for multiple solutions and providing a cohesive view of digital ecosystems.
With the ability to track various asset types, compliance teams gain deeper insights into cross-chain activities, making it easier to identify suspicious movements and potential risk factors across different blockchain networks.
Scorechain’s platform is built for speed and efficiency, allowing compliance teams to conduct investigations and access critical data without delays, even during complex tracing scenarios.
This approach highlights the performance benefits of Scorechain without directly comparing it to other solutions.
Merkle Science and Scorechain are two notable players in the blockchain compliance and analytics sector, each offering distinct solutions for anti-money laundering (AML) monitoring, risk management, and transaction tracing. While both platforms provide critical compliance support, Scorechain’s extensive analytics capabilities, risk customization, and superior data quality set it apart as a leading choice for organizations with more complex needs.
Here’s why Scorechain stands out as the preferred compliance solution:
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