Global Industry Trust
Partner with a leader trusted in over 45 countries for blockchain compliance
Scorechain's reputation as a leader in blockchain compliance has been established through unwavering trust from over 45 countries.
Our commitment to excellence transcends borders, making us the go-to partner for cryptocurrency enterprises, financial institutions, custodial services, and law enforcement agencies worldwide.
Align your business with Scorechain's global trust, and ensure that your compliance strategy is backed by a proven leader in the field.
Automated Compliance Monitoring
Stay ahead of regulatory changes with our fully automated solution
Adapt to the rapid pace of regulatory evolution with Scorechain's fully automated compliance monitoring.
Our system is tailored to constantly adapt to the latest regulatory requirements, keeping you one step ahead of compliance obligations.
By automating the monitoring process, we help you focus on growth and innovation while we take care of the diligence.
Let Scorechain's robust monitoring engine be your proactive shield against compliance risks, saving you time and ensuring that regulatory demands are met with precision.
Seamless API Integration
Effortlessly incorporate blockchain AML/CFT into your current systems and workflow
In the intricate world of blockchain compliance, seamless integration is key. Scorechain's API-centric solutions are designed to mesh flawlessly with your existing systems, whether they are for custody, fiat transactions, or KYC processes.
This ensures that adopting our analytics into your workflow is as straightforward as it is effective. Minimize the friction of incorporating new technologies and maximize efficiency with Scorechain's blockchain analytics, ensuring your business is agile and responsive to the dynamic crypto landscape.
Data Integrity & ProtectioN
Prioritize data privacy with Scorechain's commitment
Privacy in blockchain analytics isn't just a feature; it's a necessity. Scorechain is dedicated to safeguarding the confidentiality of your data while navigating the complexities of cryptocurrency compliance.
Our systems are designed to respect the privacy of your information while delivering comprehensive insights into blockchain transactions.
This delicate balance ensures that you can meet regulatory standards without compromising the privacy of your business operations. With Scorechain, your data privacy is integral to our analytics, ensuring that compliance is achieved with the utmost discretion.
Proactive Threat Identification
Anticipate risks with our advanced predictive threat detection
Staying ahead of risks is not just about monitoring; it's about anticipation. Scorechain's predictive threat detection utilizes cutting-edge technology to identify potential risks before they materialize.
Our advanced algorithms scan for suspicious activities that could signal money laundering or terrorist financing, allowing you to act swiftly to protect your operations.
With Scorechain, you're not just monitoring transactions; you're actively securing your enterprise against the future of financial crime.