Scorechain

Scorechain is a Risk-AML software provider for cryptocurrencies and digital assets. Specialized in crypto compliance since 2015, the company serves more than 100 customers in 36 countries, ranging from crypto-related businesses (crypto exchange platforms, OTC trading desks, token issuers, custodians) to financial institutions with crypto trading, custody branch, digital assets customers onboarding, and audit/law firms. Scorechain Blockchain Analytics helps customers fulfill the AML/CTF regulatory requirements. It covers Bitcoin with Lightning Network detection, Ethereum with all ERC20 tokens, stablecoins, Litecoin, Bitcoin Cash, Dash, XRP Ledger and Tezos. The software can deanonymize blockchain data and connect with sanction lists to provide risk scorings on digital assets transactions, addresses and entities. Its risk assessment methodology has been verified and can be fully customizable to fit all jurisdictions. It provides excellent data quality at the most competitive price.