Scorechain

Scorechain is a Luxembourg-based leader in blockchain analytics and anti-money laundering (AML) compliance, specializing in cryptocurrency transactions. Since 2015, Scorechain has provided comprehensive solutions to help businesses navigate the complexities of crypto compliance.

The platform supports over 100 blockchains, including Bitcoin, Ethereum (with full ERC-20 token and stablecoin support), Litecoin, and XRP Ledger. This extensive coverage enables users to monitor and analyze transactions across various platforms seamlessly.

Scorechain employs a transparent and customizable risk scoring system that evaluates wallets and transactions based on known risk indicators. This helps businesses assess the legitimacy of transactions and identify potential threats effectively.

Real-time transaction monitoring allows users to detect and respond promptly to suspicious activities. This proactive approach is crucial for maintaining compliance and mitigating risks associated with illicit activities.

The platform aligns with international regulatory standards, including FATF recommendations, MiCA, and EU AMLD 5 & 6, ensuring that businesses can meet their compliance obligations across different jurisdictions.

Scorechain offers advanced investigation tools that facilitate in-depth analysis of blockchain transactions, helping users trace the flow of funds and uncover complex financial networks.