Scorechain
Crypto AML solution for easier transaction monitoring, risk assessment, funds tracking, sanction list screening, reporting, and more.
What is Scorechain?
Scorechain provides AML tools to help financial players deal with crypto assets in a compliant way. The software, available by UI & API, gathers blockchain analytics for 10,000+ crypto assets, investigation, and case management tools for an integrated crypto compliance solution. Customers can verify the origin and destination of funds, implement a risk-based approach on counterparties, screen transactions against high-risk activities/red flags, and report fraudulent patterns to authorities.
Screenshots
Categories
Features
Behavioral Analytics
Case Management
Compliance Tracking
Reporting/Analytics
Transaction Monitoring
Watch List
FAQ
The official website of Scorechain is http://www.scorechain.com/
Scorechain provides AML tools to help financial players deal with crypto assets in a compliant way. The software, available by UI & API, gathers blockchain analytics for 10,000+ crypto assets, investigation, and case management tools for an integrated crypto compliance solution. Customers can verify the origin and destination of funds, implement a risk-based approach on counterparties, screen transactions against high-risk activities/red flags, and report fraudulent patterns to authorities.
Scorechain belongs to the AML category.
Scorechain offers features such as Behavioral Analytics, Case Management, Compliance Tracking, Reporting/Analytics, Transaction Monitoring, Watch List.
No, Scorechain does not offer a free trial.
Pricing
Starting at:
€500/per month
Free Trial Available