Global Ledger AML Monitoring with Scorechain

One Platform. Unified Risk Intelligence. Total Compliance.

Fragmented blockchain data makes it hard to keep up. Scorechain changes that.

Our Global Ledger solution brings all blockchain activity into one unified AML view—so you can detect suspicious transactions, evaluate counterparties, and meet regulatory obligations with confidence and clarity.

What Is a Global Ledger for AML?

A Global Ledger provides a consolidated view of blockchain activity across multiple networks—from Bitcoin to DeFi protocols—enabling AML and compliance teams to trace, monitor, and assess risk across assets, wallets, and jurisdictions.

This approach offers:

• End-to-end visibility
• Real-time risk intelligence
• Complete auditability

All in one place.

Why Traditional AML Tools Fall Short

Most legacy AML platforms were built for traditional finance, not crypto. They're slow, siloed, and limited to individual chains—missing critical connections and context across the blockchain ecosystem.

Even tools that offer blockchain analytics often lack real cross-chain capabilities or rely on black-box models that leave your team in the dark.

Scorechain offers a new standard.

Scorechain: The Global Ledger Approach to Crypto AML

Designed for scale, transparency, and regulatory alignment, Scorechain gives compliance teams the full picture:

• Monitor over 30 public blockchains with multi-asset tracing
• Cross-chain fund movement analysis and attribution
• Risk scoring for VASPs, wallets, and entities, with customizable logic
• Real-time alerts for suspicious or high-risk activity
• Crypto-to-fiat tracing for transaction reconstruction and reporting
• Audit-ready dashboards and data exports
• Transparent scoring models—no black-box calculations
• GDPR-compliant hosting with infrastructure based in Europe

Whether you're preparing regulatory reports, conducting internal investigations, or automating ongoing due diligence, Scorechain provides the tools you need for effective, efficient crypto compliance.

Trusted by Global Compliance Teams

With more than 350 clients in over 40 countries, Scorechain supports:

• Regulated crypto exchanges
• Digital asset custodians
• Banks and financial institutions
• Law enforcement and public agencies
• Enterprise compliance and risk teams

We help organizations turn blockchain data into actionable risk insights—across assets, borders, and protocols.

Build a Global Ledger That Works for AML

Scorechain enables your team to stay ahead of risk with a platform built for modern compliance.

If you're ready to streamline investigations, strengthen controls, and scale your crypto compliance strategy, we're here to help.

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