Centralized exchange

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

What is

Centralized exchange

?

A centralized exchange is a platform that facilitates cryptocurrency trades between users.

Users can use centralized exchanges to trade, buy, sell or deposit their cryptocurrencies.

Jurisdiction are gradually regulating centralized exchanges, which gives users more security against thefts and hacks. Centralized exchanges are also more secure when it comes to money laundering and terrorism financing as they have to meet strict AML/CFT policies depending on where they are located.

Talk with one of our experts

Partner with a leader trusted in over 45 countries for blockchain compliance
Stay ahead of regulatory changes with our fully automated solution and continuous innovations
Incorporate effortlessly blockchain AML/CFT into your current systems and workflow
Prioritize Data Privacy with Scorechain's commitment to transparency
Anticipate risks with our advanced predictive threat detection
350+ Compliance & Digital Asset teams have trusted us since 2015