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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We have happy customers worldwide

Altcoinomy
bcb group
coinhouse
conomi
osl
paybis
taurus
triplea
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