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Scorechain

Scorechain provides blockchain analytics and compliance solutions for cryptocurrency businesses, financial institutions, and law enforcement. Its suite of tools offers transaction screening, risk assessment, and reporting for various cryptocurrencies to help clients meet regulatory standards and manage risk in the digital asset space.

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Description

Scorechain is a leader in blockchain compliance, providing a comprehensive suite of analytics tools trusted by cryptocurrency businesses, financial institutions, law enforcement, and regulators in over 45 countries. The platform empowers users to navigate evolving regulations and mitigate AML/KYC risks with features like real-time transaction monitoring, wallet screening, and risk scoring across over 100 blockchains, including Bitcoin, Ethereum, and Tron. Key products include a VASP Risk Assessment Tool for due diligence on over 1000 entities, an AML Bot for Telegram for instant risk checks, and a full analytics suite available via UI and API. Scorechain helps traditional financial institutions securely engage with digital assets and provides regulators with deep insights to ensure market integrity and consumer protection. With over nine years of experience and an EU-based data center, the company supports secure and compliant operations in the digital asset industry.