Scorechain Blockchain Analytics is a suite of Anti-Money Laundering solution. It enables customers to track and score cryptocurrency addresses, transactions and wallets. Crypto-related companies can verify the origin of funds, investigate on forensics and lead their compliance policies as they want, with customized features.

We serves customers worldwide, mainly cryptocurrencies companies, OTC trading desks, ICOs, private banks, audit firms, and custodians. Our solution helps them to detect fraudulent activities and improve their risk management procedures with unique features such as tracking analysis and scoring of cryptos funds. It allows a seamless monitoring with data consolidation.

Today, our solution covers Bitcoin with Lightning Network, Ethereum with all ERC20, Litecoin, Bitcoin Cash, Dash and XRP Ledger.