Scorechain | Scorechain

Based in Luxembourg, Scorechain provides leading blockchain analytics and crypto transaction monitoring solutions. The software is designed to help crypto native companies (exchanges, wallets, custodians, etc.) and institutions (banks, asset managers, accounting firms, etc.) facilitate their crypto AML compliance process and onboard crypto assets safely. The software supports major blockchains, including Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Dash, XRP Ledger, Tezos, Tron, and BSC, for a total coverage of over 10,000 assets. The software provides risk assessment analysis with risk scoring and risk indicators at the level of crypto addresses, wallets, transactions, and entities and at the level of incoming and outgoing funds. The risk settings are fully customizab...