350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
Get the right tools to stay one step ahead of risky transactions. Blockchain analytics designed to make confident decisions and meet regulatory compliance. European leader with more than 10 years of experience.
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
We empower crypto businesses—including centralized and decentralized exchanges (CEXs and DEXs), custodians, wallet providers, lending and staking platforms, crypto payment processors, Bitcoin ATMs, ICO/IDO projects, and crypto casinos—with advanced blockchain compliance solutions to navigate evolving regulations and mitigate AML risk with ease. Scorechain’s platform enables real-time transaction monitoring, wallet screening, and risk scoring across 100+ blockchains, helping you detect suspicious activity, streamline compliance workflows, and scale securely in a highly regulated environment.
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We help traditional financial institutions—including private banks, brokerage firms, asset managers, hedge funds, wealth management firms, family offices, OTC desks, and payment processors—seamlessly adapt their compliance strategies to the evolving crypto landscape. Scorechain’s robust risk management and blockchain analytics tools enable secure engagement with digital assets, ensuring AML compliance, due diligence, and regulatory alignment as these institutions expand into the world of crypto and tokenized finance.
Learn MoreWe provide individual crypto users with powerful, easy-to-use tools to assess risk and protect their assets. Whether you're checking wallet safety with our Trust Wallet Reports, screening addresses instantly via our Telegram Bot, analyzing transactions through our MetaMask integration, or conducting deeper investigations with our advanced services, Scorechain puts institutional-grade crypto compliance and risk insights right at your fingertips. Explore our dedicated tools for individuals and take control of your on-chain security.
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An AML specialist identified a connection between the client's TRON wallet address and subsequent outgoing transactions to an entity registered in a country listed as sanctioned by the EU and OFAC. Thanks to Scorechain’s detailed risk assessment capabilities, we successfully avoided a potential sanctions breach.
Through Scorechain’s detailed risk assessment of outgoing transactions, we unearthed that the client, via one 'hop', had links with an Iranian entity, raising flags for potential sanctions breaches.
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