The crypto AML platform for easy risk assessment and management
All-in-one blockchain analytics and crypto transaction monitoring software
Advanced rule engine-based transaction monitoring system
- Implement tailored monitoring of crypto addresses and lists based on your local requirements and policies
- Define custom scenarios integrating flexible rules and parameters with infinite possibilities of configuration
- Receive real-time alert notifications when a risk scenario is detected and take immediate action
- Collaborate with your team to manager and solve alert notifications
- Easily automate the entire process by integrating our API with your custody solution or existing system
Interested in learning how Scorechain can help you implement holistic crypto AML processes?
Book a tailored demo now
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