Crypto AML Compliance Software

The Scalable Compliance Solution for Crypto Risk Monitoring, Transaction Screening, and Audit-Ready Reporting

Why Crypto AML Software Is Mission-Critical in 2025

As global regulators sharpen their focus on crypto assets, the need for robust AML (Anti-Money Laundering) infrastructure is no longer a future concern — it's a present-day requirement.

Crypto exchanges, fintechs, financial institutions, and VASPs must implement tools to detect suspicious behavior, enforce internal controls, and stay compliant with evolving global frameworks like FATF and MiCA.

Scorechain delivers a compliance-first AML software solution tailored for the complexities of blockchain. From real-time transaction monitoring to full Travel Rule support, our platform is trusted worldwide to manage crypto compliance from end to end.

What Is Crypto AML Compliance Software?

Crypto AML software is designed to:

• Monitor blockchain transactions across multiple chains
• Detect and flag high-risk activity in real time
• Score wallets and counterparties based on known risk indicators
• Generate compliance-ready reports
• Support regulatory requirements like the Travel Rule, MiCA, and FATF standards

Scorechain offers all of this in a flexible, intuitive platform trusted by over 250 organizations worldwide.

Why Choose Scorechain for Crypto AML Compliance

Real-Time Transaction Monitoring

Gain full visibility into blockchain activity with real-time alerts and customizable monitoring rules.

Transparent and Customizable Risk Scoring

Scorechain’s risk engine lets you define thresholds and scoring models that match your internal risk policies and compliance obligations.

Multi-Chain Asset Coverage

Support for BTC, ETH, BNB Chain, XRP, LTC, stablecoins, and more — all from a single dashboard.

Travel Rule Integration

Easily monitor and validate originator and beneficiary data with tools designed to simplify Travel Rule enforcement.

Built for Regulatory Alignment

Scorechain supports FATF, MiCA, and jurisdiction-specific compliance standards, helping you pass audits and manage risk with confidence.

Scalable to Your Business

From agile startups to enterprise financial institutions, Scorechain delivers compliance functionality that fits your structure and growth trajectory.

Who Uses Scorechain’s AML Compliance Platform?

For Crypto Exchanges and VASPs

Automate transaction screening, monitor wallet behavior, and generate internal reports that satisfy regulators.

For Financial Institutions Entering Crypto

Get full visibility into customer activity and manage crypto compliance with tools tailored to financial-grade oversight.

For Regulators and FIUs

Access deep investigative tools, visual mapping, and forensic insights to monitor actors and trace funds on-chain.

For Payment Providers and Fintechs

Leverage a lightweight but powerful compliance layer that integrates with your tech stack.

Designed for Real-World Compliance Teams

Scorechain offers more than blockchain data — it provides a tool your team will actually use.

With intuitive dashboards, clear reporting tools, and powerful risk detection, your compliance workflow becomes faster, more transparent, and easier to manage.

From due diligence to day-to-day transaction analysis, Scorechain adapts to your operation — not the other way around.

Get a Live Demo of Scorechain

If you're building a serious crypto compliance function, you need software that does more than just check boxes. Scorechain empowers compliance teams to monitor risk, meet regulatory expectations, and act with confidence.

Frequently Asked Questions

Is Scorechain suitable for both centralized and decentralized platforms?

Yes. Scorechain supports both CEX and DeFi use cases, with flexible monitoring options and protocol integrations.

How long does onboarding take?

Most teams are up and running within days. Our compliance onboarding team is available to guide you through setup and integration.

Can Scorechain integrate with our existing KYC/AML stack?

Yes. Scorechain offers flexible APIs and documentation to connect with your KYC, case management, and onboarding systems.

What regulations does Scorechain support?

Scorechain is aligned with FATF recommendations, the EU's MiCA framework, Travel Rule enforcement, and country-specific crypto AML regulations.

Take Control of Your Crypto AML Program

Ready to future-proof your compliance function? Scorechain offers the visibility, automation, and regulatory alignment you need to monitor crypto transactions and manage risk at scale.

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