Streamline your Digital Assets Compliance
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Join our dynamic team and contribute to cutting-edge solutions in a collaborative environment, where innovation meets expertise to shape the future of blockchain analytics and compliance.
The increasing regulatory pressure on the crypto industry means that businesses must implement robust Anti-Money Laundering (AML) measures to detect and prevent illicit activities.
Blockchain AML solutions provide real-time transaction monitoring, wallet screening, and risk scoring to help crypto exchanges, financial institutions, and VASPs comply with AML regulations and mitigate financial crime risks.
At Scorechain, we deliver cutting-edge blockchain AML solutions to help businesses monitor transactions, detect suspicious activities, and meet global compliance requirements seamlessly.
Blockchain AML solutions use advanced analytics and machine learning to track and assess cryptocurrency transactions, identifying high-risk behaviors and illicit fund movements.
✔ Real-Time Transaction Monitoring – Track and analyze crypto transactions to detect risks.
✔ Automated Risk Scoring – Assign risk levels to transactions and wallet addresses.
✔ Sanctions & Blacklist Screening – Identify wallets linked to OFAC, FATF, and other watchlists.
✔ KYC & KYT Compliance – Ensure compliance with Know Your Customer (KYC) and Know Your Transaction (KYT) standards.
✔ Regulatory Reporting & Audit Trails – Generate compliance-ready reports for audits and regulators.
🔹 Meet Global AML Regulations – Comply with FATF, EU AMLD, FinCEN, and other global standards.
🔹 Prevent Money Laundering & Fraud – Detect illicit transactions before they escalate.
🔹 Enhance Transparency & Security – Gain full visibility into crypto fund flows and counterparties.
🔹 Avoid Regulatory Fines & Reputational Risks – Ensure your business remains legally compliant.
At Scorechain, we offer a comprehensive AML compliance platform designed for crypto businesses, financial institutions, and regulators.
🚀 Multi-Blockchain Coverage – Monitor transactions on Bitcoin, Ethereum, Binance Smart Chain, and more.
🚀 Real-Time Suspicious Activity Detection – Identify high-risk transactions instantly.
🚀 Automated Compliance & Reporting – Generate detailed reports for AML audits and regulatory submissions.
🚀 Sanctions & Risk-Based Screening – Ensure compliance with global AML laws and watchlists.
🚀 Customizable Risk Scoring – Adapt risk assessments to fit your business needs and compliance strategy.
✅ Crypto Exchanges & Wallet Providers – Comply with AML regulations and monitor transactions efficiently.
✅ Financial Institutions & Payment Processors – Ensure secure and compliant crypto transactions.
✅ Regulators & Law Enforcement Agencies – Investigate illicit crypto transactions effectively.
✅ Crypto Businesses & DeFi Platforms – Implement robust AML frameworks to mitigate risks.
💡 Don’t let illicit transactions put your business at risk. Gain full visibility, detect suspicious activity, and ensure regulatory compliance with Scorechain’s Blockchain AML Solutions.
Streamline your Digital Assets Compliance