Blockchain and Analytics

Turn Blockchain Data into Actionable Compliance & Risk Intelligence

As digital assets gain mainstream adoption, the need to understand blockchain activity—and stay compliant while doing so—is more critical than ever. Scorechain delivers advanced blockchain analytics designed to help businesses, financial institutions, and regulators navigate complex networks with confidence.

From transaction tracking to risk scoring and compliance reporting, our platform provides the data clarity and control you need to operate securely in a rapidly evolving crypto ecosystem.

Why Blockchain Analytics Matters

The blockchain is public—but interpreting it requires powerful tools. Scorechain transforms raw blockchain data into insights you can act on, helping you:

• Detect suspicious transactions
• Monitor wallet activity across multiple blockchains
• Identify links to illicit sources or high-risk behavior
• Comply with AML, CTF, and regulatory standards

Whether you’re managing crypto exposure, conducting investigations, or building compliance frameworks, blockchain analytics is the key to doing it right.

Key Features of Scorechain's Blockchain Analytics Platform

• Multi-Chain Support
  Analyze activity across major blockchains including Bitcoin, Ethereum, Dogecoin, and more.
• Real-Time Monitoring
  Track transactions and wallet activity as they happen, with live alerts for suspicious behavior.
• Risk Scoring & Profiling
  Scorechain assigns risk levels to addresses and transactions using behavioral and transactional data models.
• Customizable Dashboards
  Visualize key metrics, filter by blockchain, and export reports for regulatory or internal use.
• Automated Compliance Reporting
  Generate AML and CTF reports with a few clicks—ready for audit or submission.

Who Uses Scorechain's Blockchain Analytics?

• Crypto Exchanges & Wallet Providers
  Mitigate exposure and monitor transaction flows to meet compliance obligations.
• Financial Institutions & Payment Services
  Understand the risk behind crypto transactions and evaluate counterparties with precision.
• Regulatory & Law Enforcement Agencies
  Track blockchain movements, uncover illicit networks, and support investigations with real-time data.
• Enterprise & Web3 Projects
  Monitor on-chain activity to safeguard users and stay compliant in decentralized environments.

Gain Clarity. Reduce Risk. Stay Compliant.

Scorechain’s blockchain analytics platform empowers you to turn blockchain complexity into clear, actionable intelligence. Whether you're in finance, compliance, or law enforcement—our tools help you make smarter, faster decisions.

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