Scorechain is a leading crypto compliance and blockchain analytics platform helping businesses monitor, investigate, and report digital asset activity with confidence. Trusted by regulators, VASPs, Crypto and financial institutions worldwide
Are you searching for a budget-friendly AML software that provides real-time risk assessment and automated compliance monitoring? Scorechain offers a powerful yet easy-to-use solution designed to help businesses detect suspicious activity, assess crypto-related risks, and meet AML compliance requirements—without high costs or complexity.
✅ Real-Time Risk Assessment – Instantly flag high-risk transactions and wallet addresses.
✅ Automated Compliance Monitoring – Reduce manual effort with proactive alerts.
✅ Cost-Effective & Scalable – Get enterprise-grade AML tools at a fraction of the cost.
✅ Crypto & Fiat Transaction Screening – Detect risks across multiple digital assets.
✅ Customizable Risk Rules & Reports – Stay audit-ready with tailored compliance settings.
✔️ Payment processors & fintechs needing a simple AML compliance tool
✔️ Crypto businesses looking for wallet screening & transaction risk monitoring
✔️ Companies handling digital transactions that must detect suspicious activity
✔️ Non-financial institutions seeking AML solutions without forensic complexity
🚀 Ensure your business stays compliant with an affordable, automated AML risk assessment tool.
👉 Request Pricing or a Demo Now