Scorechain

Scorechain provides comprehensive blockchain analytics and crypto AML compliance solutions, empowering financial institutions, Virtual Asset Service Providers (VASPs), and regulators to monitor transactions, assess risk, and meet regulatory requirements across various blockchains. Their platform offers risk scoring, real-time monitoring, investigation tools, and customizable reports to detect illicit activity and ensure regulatory adherence.

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Vendor Details

Blockchain Analytics and Crypto AML Compliance Software for Seamless Risk Management.

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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
3rd SubCat
Tech Category
Blockchain Analytics, AI, Machine Learning
Data Coverage
Financial & Market Data
Alternative / Niche Data
Data Sources
No items found.
AI/GenAI Type
Predictive AI & Analytics
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
HQ Location
Europe

Company Info

support@scorechain.com

Scorechain provides comprehensive blockchain analytics and crypto AML compliance solutions, empowering financial institutions, Virtual Asset Service Providers (VASPs), and regulators to monitor transactions, assess risk, and meet regulatory requirements across various blockchains. Their platform offers risk scoring, real-time monitoring, investigation tools, and customizable reports to detect illicit activity and ensure regulatory adherence.