What is Scorechain?

Since its inception in 2015, Scorechain has been delivering blockchain analytics and crypto compliance solutions to help over 200 businesses meet their AML compliance obligations when integrating crypto-assets.

The Scorechain Blockchain Analytics Suite encompasses nine significant blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC, while also extending comprehensive support for stablecoins such as USDT, USDC, and DAI, along with various tokens like ERC20, TRC10/20, and BEP20. Additionally, this highly customizable platform is accessible through both UI and API, offering features such as reporting, transaction tracking, risk assessments, automatic red flag indicators, and real-time alert capabilities. Furthermore, when combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform empowers compliance officers by providing a comprehensive overview of their exposure to high-risk blockchain activities, enabling them to implement effective risk mitigation strategies.

By offering these products, Scorechain enables players in traditional finance and cryptocurrency sectors to adopt a risk-based framework for this emerging asset class while ensuring compliance with evolving regulatory requirements. This approach not only enhances operational integrity but also fosters a safer environment for digital asset transactions.

Pricing

Free Trial Offered?:
Yes

Integrations

Offers API?:
Yes, Scorechain provides an API
All Scorechain Integrations
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Screenshots and Video

Scorechain blockchain analytics platform

Scorechain blockchain analytics platform

Scorechain blockchain analytics platform Scorechain in-depth KYA/KYT reports Scorechain Investigation Tool Scorechain Entity Directory with due diligence data for over 700 VASPs

Company Facts

Company Name:
Scorechain
Date Founded:
2015
Company Location:
Luxembourg
Company Website:
www.scorechain.com
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Product Details

Deployment
SaaS
Training Options
Documentation Hub
Online Training
Video Library
Support
Standard Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

Scorechain Categories and Features

KYC Software

Fraud Detection Software

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Financial Risk Management Software

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Crypto Compliance Software

Blockchain Security Software

Blockchain Analysis Software

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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