Best Crypto AML
The Trusted Platform for Real-Time Monitoring, Wallet Screening, and Compliance Confidence
AML in Crypto Is Not Optional. It’s a Business Essential.
Crypto is evolving fast and so is global regulation. Whether you're a licensed VASP, a growing exchange, or a traditional financial institution entering the space, one thing is clear: your anti-money laundering (AML) strategy needs to be airtight.
The best crypto AML solutions don’t just flag risk. They help you understand it, act on it, and report it in real time.
That’s why leading compliance teams choose Scorechain.
What Makes a Crypto AML Solution the Best?
To effectively manage AML in the crypto space, your platform should offer:
- Real-time blockchain transaction monitoring
- Wallet attribution and risk scoring
- Sanctions screening and exposure analysis
- Travel Rule support
- Automated suspicious activity alerts
- Regulatory alignment with FATF, MiCA, and local frameworks
Scorechain brings all of this together in one intuitive, scalable, and compliance-first platform.
Why Scorechain Is Trusted Worldwide
Real-Time Monitoring
Track transactions across Bitcoin, Ethereum, BNB Chain, XRP, Litecoin, and stablecoins with immediate alerts on suspicious activity.
Risk-Based Wallet Scoring
Scorechain's transparent engine lets you assign and adjust risk levels based on your internal policies and regulatory obligations.
Travel Rule Readiness
Integrated tools help you identify and verify counterparties, monitor originator and beneficiary data, and maintain a compliant audit trail.
Customizable Alerts & Reporting
Automate suspicious activity detection, generate compliance reports, and prepare for audits with minimal friction.
Enterprise-Ready, Startup-Friendly
Whether you're scaling or already licensed, Scorechain offers flexible packages and integrations to match your compliance maturity.
Who Uses Scorechain?
- Crypto exchanges needing end-to-end AML workflows
- Financial institutions offering digital asset services
- Wallet providers and payment apps screening transactions
- Regulators and FIUs conducting oversight and investigations
- Crypto-native startups preparing for licensing and audit
From pre-launch to post-regulation, Scorechain is the AML solution that grows with your organization.
A Proven AML Solution in Over 40 Countries
Scorechain powers compliance operations across Europe, Asia, the Middle East, and the Americas helping organizations meet the toughest regulatory standards while staying agile and audit-ready.
See Why It's Called the Best
Your team doesn’t need another dashboard. You need a solution that delivers clarity, automation, and confidence all in one place.
Frequently Asked Questions
Is Scorechain compliant with FATF and MiCA?
Yes. Scorechain is built to support global standards including FATF recommendations, EU MiCA, and local crypto regulations.
Can Scorechain integrate with our existing systems?
Absolutely. Scorechain offers robust APIs and onboarding support to plug into your current compliance and KYC stack.
Does it support multiple blockchains?
Yes. Scorechain supports Bitcoin, Ethereum, BNB Chain, Litecoin, XRP, and more all accessible from one interface.
Is Scorechain suitable for smaller teams?
Yes. Our platform is designed to support startups and scale with you as your compliance demands grow.
Ready to See the Best Crypto AML Platform in Action?
Scorechain delivers everything you need to monitor risk, meet compliance obligations, and stay one step ahead of crypto regulation.
