The most advanced Crypto Transaction Monitoring System
Fully automated transaction monitoring based on advanced risk scenarios
Crypto Compliance brought to another level !
Preserve your integrity, and protect your reputation - with no compromise!
Financial institutions with a strong reputation for reliability, safety, and security are more likely to attract and retain customers who entrust them with their financial assets.
A fully automated transaction monitoring system is crucial for a financial institution's reputation as it helps prevent and detect financial crime, fraudulent or suspicious activities.
Furthermore it reduces the risk of human error, and demonstrates a commitment to compliance.
The most powerful risk scenario-based monitoring for crypto transactions in the market.
Infinite possibilities of customization
Wide range of easy and intuitive parameters for rule settings
Real-time automatic actions based on configured rules
Seamless API integration into existing systems and processes
Define risk scenarios in accordance with your local regulations
Our transaction monitoring system based on risk scenarios is leveraging rule engine. Create custom scenarios by combining rules and parameters with endless possibilities of configuration. Use these scenarios to easily monitor crypto addresses and lists in compliance with local regulatory requirements.
Let the platform do the monitoring
After configuring the rules of your risk scenarios, define the automatic action(s) the platform should take in case of a trigger. From here, your work is done, and the platform monitors transactions automatically for you. It screens the addresses and lists you added to the scenario and detects if it has been triggered.
Real-Time Alerts and/or prompt actions
Get real-time actions such as alerts, notifications or fund-freezing, triggered by the risk scenarios configured by you.
Chose between managing manually or having the system taking care of processing all required activities to to guarantee continued compliance.
Automatise the entire process
Stay ahead of risks and ensure continued compliance. You can integrate our API within your custody solution (e.g. Taurus, Fireblocks, Metaco) or other existing systems easily. This allows you to automatise the screening of all transactions passing through the integration and the actions to take when a risk is detected.
Customers and Partners worldwide, trusting in Scorechain.
We love Scorechain. Their forensics are super sharp, the processes are customizable, the API is fast and the team is considerate and responsive. A fantastic toll for crypto due diligence.
Scorechain is used by our compliance team as a must-have tool. It allows us to detect suspicious activity. Having a good command of the software has been a key element for the French Regulator during our license application process.
Using Scorechain has helped us upgrade our anti-money laundering system and better detect any illicit activity. Since Scorechain is a recognized service, it also simplified concluding new business relations with crypto exchanges for us.
By adding Scorechain AML and fraud detection module to Taurus-PROTECT, we remain faithful to our vision that the best custody solutions should do much more than protecting private keys.
We love Scorechain. Their forensics are super sharp, the processes are customizable, the API is fast and the team is considerate and responsive. A fantastic toll for crypto due diligence.