Scorechain

Scorechain Analytics is a crypto AML platform offered by Scorechain. According to the vendor, it is designed to track and analyze crypto assets, helping businesses identify, assess, and manage risks. The product is targeted at both crypto-native companies, such as exchange platforms and wallets, as well as traditional financial institutions like private banks and asset management companies. It is said to cater to the needs of compliance officers, risk managers, AML officers, financial institutions, and crypto businesses, aiming to ensure regulatory compliance and prevent illicit activities.