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Scorechain

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About Scorechain

Scorechain offers the best crypto tools and is a leading provider of blockchain analytics and crypto compliance tools. They assist companies worldwide in complying with AML regulations pertaining to crypto-assets. The Scorechain Blockchain Analytics Suite encompasses various cryptocurrencies such as Bitcoin, Ethereum (including ERC20 and stablecoins), XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron (with TRC10/20 tokens), and BSC (with BEP20 tokens).

Their fully customizable platform, available through UI and API, includes features like reporting, transaction tracking, risk assessment, automatic red flag indicators, real-time alerts, and more. Moreover, Scorechain provides the best charting tools for crypto, allowing users to conduct in-depth analysis. For comprehensive compliance processes, users can utilize Scorechain's Exploration Tool, Case Manager, and Entity Directory.

As experts in crypto trading, Scorechain's products enable traditional finance players and cryptocurrency companies to adopt a risk-based approach towards this emerging asset class. They ensure compliance with new regulatory requirements by offering powerful and unique scoring systems. With their cryptocurrency investigation and monitoring tools, Scorechain equips its users with the best crypto analysis tools for successful and secure trading.

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Crypto Compliance
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