Global Ledger Blockchain Analysis with Scorechain

One Platform. Every Chain. Real Insights.

Need blockchain analysis that spans across networks, wallets, and services?
Scorechain’s Global Ledger approach gives you unmatched visibility into crypto activity across 30+ blockchains—so you can detect risk, investigate threats, and stay fully compliant.

What Is Global Ledger Blockchain Analysis?

Global Ledger blockchain analysis means bringing together data from multiple blockchains, entities, and transaction flows into a single, unified view. It goes beyond isolated on-chain activity to deliver a complete cross-chain, cross-entity analysis that’s actionable and compliance-ready.

It’s how leading financial institutions, regulators, and crypto businesses make smarter, faster decisions in today’s complex crypto ecosystem.

🚀 Scorechain’s Global Ledger Analysis Capabilities

With Scorechain, you don’t just monitor blockchains—you understand them.

• 🌐 Analyze 30+ blockchains in one unified platform
• 🔍 Link wallets, transactions, VASPs, and counterparties
• 🧠 Assess risk with customizable scoring models
• ⚠️ Detect illicit activity with real-time alerts
• 📊 Build case files with rich analytics and visual tools
• 🔄 Trace assets across chains, mixers, and DeFi protocols
• 🧩 Integrate easily via fast, flexible APIs
• 🇪🇺 Hosted on secure, GDPR-compliant European servers

🛡️ Who Needs Global Ledger Blockchain Analysis?

• Compliance Teams: Get a full picture of customer activity and screen for risk
• Risk & AML Officers: Monitor suspicious flows and investigate in real time
• Investigators & Regulators: Uncover complex patterns across chains
• Crypto Businesses: Ensure platform integrity and protect user trust

Scorechain provides the tools to support everything from KYT screening and VASP due diligence to regulatory reporting and internal investigations.

🌍 Trusted by 350+ Clients Across 40+ Countries

From banks to crypto platforms to regulators, global leaders choose Scorechain for secure, scalable, and insightful blockchain analysis.

📈 We’ve been delivering trusted risk intelligence since 2015—and we’re just getting started.

🎯 See the Full Ledger. Act With Confidence.

Stop relying on fragmented views and outdated tools.
Scorechain gives you the global ledger perspective your team needs to make faster, safer, smarter decisions.

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