Scorechain

Scorechain Blockchain Analytics is a comprehensive solution designed to track cryptocurrency activities from a risk-AML-CTF perspective. We offer in-depth risk-scoring analysis on transactions, addresses, and entities by identifying counterparts and transaction patterns. We support various blockchains and use internal techniques, which can require manual or algorithmic de-anonymization, to name them.

Scorechain Blockchain Analytics offers a comprehensive set of tools and techniques that help our customers and users mitigate the risks associated with cryptocurrency transactions while ensuring compliance with regulatory requirements.