Streamline your Digital Assets Compliance
PRODUCTS
Copyright ©2024 Scorechain. Made in Europe 🇪🇺
Join our dynamic team and contribute to cutting-edge solutions in a collaborative environment, where innovation meets expertise to shape the future of blockchain analytics and compliance.
As institutional adoption of digital assets grows, securing cryptocurrencies, stablecoins, and tokenized assets requires trusted custody solutions. With increasing regulatory scrutiny and security risks, businesses need secure, compliant, and scalable custody infrastructure to protect their assets and manage risk.
At Scorechain, we provide AML and risk monitoring solutions to help banks, financial institutions, and crypto businesses enhance the security and compliance of their digital asset custody operations.
Digital asset custody solutions provide secure storage, management, and transaction services for cryptocurrencies and tokenized assets. These solutions cater to banks, financial institutions, crypto businesses, and institutional investors seeking regulated and insured custody for digital assets.
✔ Secure Crypto Storage – Multi-layer security, cold storage, and private key management.
✔ Regulatory Compliance – AML, KYC, and Travel Rule adherence for compliant custody.
✔ Institutional-Grade Access Controls – Multi-signature wallets, role-based permissions, and fraud prevention.
✔ Real-Time Risk Monitoring – Track transactions and ensure wallet screening for illicit activity.
✔ Insurance & Recovery Options – Protect crypto assets from theft, hacks, and security breaches.
🔹 Security First – Prevent loss, theft, and hacking of crypto assets.
🔹 Regulatory Compliance – Align with FATF, EU AMLD, SEC, FinCEN, and other global regulations.
🔹 Scalability for Institutions – Secure custody solutions tailored for banks, funds, and enterprises.
🔹 Seamless Integration with Banking & Payments – Enable crypto-asset services within traditional finance.
At Scorechain, we provide advanced risk assessment and compliance tools to help digital asset custodians stay compliant and secure.
🚀 Crypto Wallet Risk Scoring – Screen custody wallets for links to sanctioned entities or illicit funds.
🚀 Real-Time Transaction Monitoring – Detect and flag suspicious activities in custody accounts.
🚀 AML & KYC Integration – Ensure compliant customer onboarding and risk management.
🚀 Regulatory Reporting & Audit Trails – Automate reports for FATF, SEC, and financial regulators.
🚀 Multi-Blockchain Support – Monitor assets across Bitcoin, Ethereum, Binance Smart Chain, and more.
✅ Banks & Financial Institutions – Securely offer crypto custody services with full compliance.
✅ Crypto Exchanges & Wallet Providers – Implement institutional-grade security & risk monitoring.
✅ Investment Funds & Hedge Funds – Safeguard large-scale crypto holdings with secure custody.
✅ Regulatory & Compliance Teams – Ensure full oversight of digital asset transactions.
💡 Digital asset security starts with trusted custody. Ensure full compliance, reduce risks, and scale your crypto services with Scorechain’s expert compliance solutions.
📩 Get in Touch → Contact Us
Streamline your Digital Assets Compliance