Simplify your AML and digital asset risk management with AI-powered, customizable alerts built into our intuitive Transaction Monitoring System. Detect threats early and stay ahead of compliance and security challenges—automatically.
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
WHY IS IT IMPORTANT?
In crypto, reacting late isn’t an option.
As the digital asset landscape evolves, staying compliant and managing risk in real time is mission-critical for crypto businesses and financial institutions of all sizes. Our Customisable and Predictive Alerts give you the power to detect and address threats proactively—before they become problems.
With fully personalized alert criteria, you’ll be instantly notified of suspicious activity across multiple blockchains, tailored to your risk appetite and regulatory needs. It’s a smarter, faster way to protect your operations, prove compliance, and show your commitment to crypto-specific regulatory standards and operational integrity.
Precision oversight. Real-time protection.
Our Advanced Automated Monitoring system, paired with customizable real-time alerts, brings unmatched accuracy and efficiency to your transaction monitoring. Every blockchain transaction is automatically assessed against advanced risk scenarios—helping you detect threats early, reduce manual workload, and maintain continuous compliance.
Tailor alerts to your specific crypto risk profile and operational needs, with support for automated responses that minimize human error and enhance regulatory alignment.
This comprehensive solution adapts to the unique needs of your business:
Smarter automation. Stronger compliance. Scaled to fit your future.
Tailored alerts. Instant response. Total control.
In a space where speed and precision are everything, our Customizable Real-Time Alerts ensure you’re always one step ahead—across multiple blockchains. This feature allows you to adapt your alert system to match your business’s unique risk profile, compliance policies, and operational needs. From real-time notifications to automated risk mitigation actions, you stay in full control of transaction events as they happen.
Built to bridge the gap between regulatory demands and resource constraints, the system enables immediate detection of suspicious activity with personalized alert criteria—aligned to your jurisdiction, risk appetite, and operational thresholds. With zero-downtime monitoring and responsive automation, it enhances both compliance effectiveness and business continuity, giving your team the tools to act fast and stay fully informed at every turn.
Turn plain language into powerful monitoring rules.
Our AI-Powered Scenario Builder transforms how you create and manage crypto compliance logic. Simply describe what you need, and the system instantly converts it into precise, actionable monitoring scenarios—no complex setup, no coding required.
This intuitive tool eliminates manual configuration, helping you scale your compliance operations with ease. By streamlining rule creation and alert customization, it empowers your team to stay proactive, agile, and aligned with evolving AML standards.
With Scorechain, cutting-edge AI meets real-world usability—so you can stay secure, compliant, and confidently ahead in the fast-moving digital asset space.
HOW DOES IT WORK?
Streamline your Digital Assets Compliance
