Analyze blockchain activity, Crypto AML built for compliance workflows

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Get the right tools to stay one step ahead of risky transactions. Blockchain analytics designed to make confident decisions and meet regulatory compliance. European leader with more than 10 years of experience.

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350+ COMPLIANCE & 
DIGITAL ASSET TEAMS TRUST US

KEY NUMBERS ABOUT SCORECHAIN

Over 350+ companies helped since 2015.

Seamless
API Centric

Effortlessly incorporate blockchain analytics into your current systems

Automated Compliance Monitoring

Stay ahead of regulatory changes with our fully automated solution

European
Leader

Hosted in EU with 10+ years of experience. We bring you our MiCA expertise

Proactive Threat Detection

Anticipate risks with our advanced predictive threat detection

Data Integrity & Protection

Prioritize data privacy with Scorechain's commitment

Tailored for every need

Find the perfect fit for your unique business needs.

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Crypto Business

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.

Financial Institutions

Scorechain provides AML and KYC solutions tailored for financial institutions entering the digital asset space. Simplify crypto compliance, manage risk, and ensure secure, regulation-ready operations across a rapidly evolving landscape.

Law Enforcement Agencies

Leverage Digital Assets Analytics to empower crime prevention with anticipatory threat detection and Blockchain analytics

Regulators

Ensure market integrity, safeguard consumer interests, and uphold financial stability with comprehensive regulatory oversight solutions.

Want to take your Crypto Compliance to the next level?

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Tailored PRODUCTS for every challenge

Five modules. 
One Platform.

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Customised services for your needs

Leverage our Blockchain insights

Leverage

Digital Asset Investigation Services

Work with our experts to unlock critical insights into your digital assets with Scorechain’s Digital Asset Investigation Services. Our experts trace fund destinations, uncover stolen assets, and provide tailored reports for audits, compliance, and legal cases. Ensure transparency and security with our comprehensive blockchain forensic solutions.

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Know-Your-VASP Report

Analyze historical activities of VASPs to monitor their risk exposure and market interactions

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NFT/ICO/RWA Whitelisting

Secure the integrity of your digital asset projects with Scorechain’s comprehensive NFT/ICO/RWA Whitelisting services.

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