Blockchain Analysis Company: Blockchain

Introducing Scorechain, a leading blockchain analysis company dedicated to providing comprehensive compliance and risk management solutions for businesses navigating the digital asset landscape. With over a decade of experience, Scorechain empowers financial institutions, law enforcement agencies, crypto-native businesses, and regulators to operate securely and in full compliance with evolving global standards.

Our Expertise

At Scorechain, we specialize in delivering advanced blockchain analytics and Anti-Money Laundering (AML) solutions. Our suite of services includes:

• Transaction Monitoring: Real-time tracking and assessment of cryptocurrency transactions to detect and prevent illicit activities.
• Wallet Screening: Comprehensive analysis of wallet addresses to identify associations with high-risk entities or activities.
• Risk Assessment: Customized risk scoring models to evaluate and mitigate potential threats within your digital asset operations.
• Regulatory Reporting: Automated generation of compliance reports aligned with global regulatory frameworks, ensuring seamless adherence to legal requirements.

Tailored Solutions for Diverse Sectors

Understanding that each sector has unique challenges, Scorechain offers specialized services for:

• Financial Institutions: Implement robust AML and Know Your Customer (KYC) protocols to facilitate secure and compliant crypto transactions.
• Law Enforcement Agencies: Utilize our blockchain forensic tools to trace illicit activities and support legal investigations.
• Crypto-Native Businesses: Streamline compliance processes with our user-friendly tools, enabling focus on innovation and growth.
• Regulatory Bodies: Access detailed analytics and reporting to monitor market integrity and enforce regulatory standards effectively.

Why Choose Scorechain?

• Proven Track Record: Trusted by over 350 companies worldwide, managing more than 500 million addresses and identifying over 1,800 Virtual Asset Service Providers (VASPs).
• European Leadership: Headquartered in Luxembourg, we bring extensive expertise in European regulations, including the Markets in Crypto-Assets (MiCA) framework.
• Seamless Integration: Our API-centric approach ensures effortless incorporation of blockchain analytics into your existing systems.
• Data Integrity & Protection: Committed to maintaining the highest standards of data privacy and security.

Get Started with Scorechain

Stay ahead in the dynamic world of digital assets with Scorechain's cutting-edge compliance and risk management solutions.