REASON #1
Uncover hidden risks with extended transaction tracing
Scorechain offers one of the most extensive hop searches in the industry, with the ability to trace transactions up to 1000 hops across multiple blockchains. This level of coverage provides compliance teams with detailed visibility into complex digital asset movements, ensuring a complete view of potential risks and hidden patterns.
Scorechain’s extended hop search enables users to uncover deep network connections, making it easier to identify complex money laundering schemes and high-risk activities that may otherwise remain hidden.
REASON #2
Achieve faster, easier risk scoring with our customizable solution
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.
REASON #3
Accelerate decisions with real-time updates and seamless API integration
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.
REASON #4
Gain clarity across all assets with extensive blockchain coverage
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.
REASON #5
Solve complex cases faster with a high-performance platform
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.
