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The blockchain industry is evolving rapidly, but fraud, illicit activities, and compliance challenges continue to pose risks. With Scorechain’s advanced blockchain transaction analysis solution, businesses can monitor, trace, and analyze crypto transactions in real-time to stay compliant, mitigate risks, and build a secure digital asset ecosystem.
Whether you are a crypto exchange, financial institution, regulator, or enterprise, Scorechain provides the AI-powered analytics and compliance tools you need to detect suspicious activity, prevent money laundering, and adhere to global AML regulations like FATF, MiCA, AMLD5/6, and the Travel Rule.
Blockchain transaction analysis is the process of tracking and assessing cryptocurrency transactions to detect suspicious patterns, identify risks, and ensure compliance with financial regulations.
With Scorechain’s blockchain analytics, you get:
✔ Real-time transaction monitoring to detect illicit activities
✔ Address & wallet risk scoring to prevent financial crime
✔ Full visibility across multiple blockchains
✔ Automated AML/CFT compliance reporting
✔ AI-powered fraud detection and risk mitigation
Get instant alerts on high-risk transactions, ensuring fast intervention to prevent fraud, scams, and suspicious crypto activities.
Scorechain helps crypto businesses, banks, and financial institutions comply with:
Analyze crypto wallets and assess risk exposure with Scorechain’s on-chain intelligence tools. Detect connections to darknet markets, sanctioned entities, and fraudulent actors.
Scorechain supports Bitcoin, Ethereum, Binance Smart Chain, Solana, Tron, XRP Ledger, and more, offering complete visibility across diverse crypto assets.
Identify money laundering, ransomware payments, fraud rings, and illicit financing with machine learning-driven transaction behavior analysis.
Scorechain provides tools to trace stolen funds, support law enforcement investigations, and help financial institutions comply with reporting obligations.
🔹 Crypto Exchanges & Trading Platforms – Prevent fraud, monitor transactions, and ensure AML compliance.
🔹 Financial Institutions & Banks – Secure crypto transactions and prevent exposure to illicit funds.
🔹 Regulators & Law Enforcement – Track suspicious activities and enforce compliance measures.
🔹 Crypto Wallet Providers – Implement secure transactions and detect high-risk behavior.
🔹 DeFi, NFT & Web3 Projects – Monitor transactions for illicit activity and protect your ecosystem.
✅ Regulatory-Ready AML & Compliance Solutions – Fully compliant with global crypto regulations.
✅ Seamless API Integration – Integrate Scorechain’s analysis tools into your existing compliance workflow.
✅ Real-Time Risk Detection – Detect fraud and money laundering activities instantly.
✅ Comprehensive Blockchain Coverage – Track transactions across multiple networks.
✅ User-Friendly Dashboard & Custom Reports – Simplify risk analysis and audit trails.
Don’t let crypto compliance risks slow your business down. With Scorechain’s blockchain transaction analysis, you can monitor, investigate, and prevent illicit crypto activities in real-time.
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🚀 Request a demo now and experience Scorechain’s advanced blockchain analytics in action!
Q1: How does blockchain transaction analysis work?
A: Scorechain’s AI-powered tools track and analyze blockchain transactions, identifying risks, fraudulent patterns, and suspicious activity.
Q2: What regulations does Scorechain support?
A: Scorechain helps businesses comply with FATF Travel Rule, MiCA, AMLD5/6, and local regulatory frameworks worldwide.
Q3: Can I monitor transactions across multiple blockchains?
A: Yes! Scorechain supports Bitcoin, Ethereum, BNB Chain, Solana, Tron, and many more networks.
Q4: How does Scorechain help financial institutions?
A: Scorechain provides risk-scoring, transaction monitoring, and compliance automation tools to help banks and institutions manage crypto-related risks.
Q5: How do I integrate Scorechain’s blockchain analytics?
A: Scorechain offers seamless API integration and a user-friendly interface to fit your compliance workflow.
Ensure secure, compliant, and fraud-free blockchain transactions with Scorechain’s industry-leading analytics solution.
👉 Book a Demo now and experience how Scorechain simplifies transaction tracking and compliance.
Streamline your Digital Assets Compliance