Home - Scorechain | Blockchain & Digital Assets Compliance
Choose a global leader in Blockchain compliance, offering automated AML/CFT solutions that integrate seamlessly into your workflows. Ensure data privacy and comply with regulatory requirements and preemptively detect risks with our advanced analytics.
Scorechain is a leading blockchain analytics and crypto compliance platform that provides risk management solutions for cryptocurrencies. It offers tools for transaction monitoring, risk assessment, and compliance with regulatory standards, catering to financial institutions, crypto businesses, and regulatory bodies.
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Domain Rating
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Domain Authority
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Citation Level
2015
English, etc
Website Key Features
Transaction Monitoring
Real-time monitoring of cryptocurrency transactions to identify suspicious activities.
Risk Scoring
Assigns risk scores to transactions and addresses based on various factors.
Compliance Reporting
Generates reports for regulatory compliance, including AML and CFT.
Address Clustering
Groups related addresses to identify the entities behind transactions.
Sanctions Screening
Checks transactions against global sanctions lists.
Fiat Integration
Supports analysis of transactions involving fiat currencies.
API Access
Provides API for integration with other systems and platforms.
Custom Alerts
Allows setting up custom alerts for specific transaction patterns.
Additional information
Headquarters
Luxembourg
Clients
Banks, Financial Institutions, Cryptocurrency Exchanges, Regulatory Bodies
Technology
Utilizes advanced algorithms and machine learning for transaction analysis.
Regulatory Compliance
Complies with global AML (Anti-Money Laundering) and CFT (Counter-Terrorist Financing) regulations.
Partnerships
Collaborates with various blockchain and financial technology companies.
Awards
Recognized in the fintech and regulatory technology sectors for innovation and compliance solutions.
HTTP headers
Security headers report is a very important part of user data protection. Learn more about http headers for scorechain.com