Ethereum Analytics for Compliance, Forensic and CRM

ethereum analytics AML tracking

The first powerful Blockchain analytics solution to track ETH flows.

Discover the all-in-one tool you need to prevent cryptocurrency fraud.

Anti-Money Laundering

Risk management

Origin of coins

The coins tracking features you need for AML and Risk Management

3700+ Named Addresses

2000+ Scam Addresses

Triggered AML rules

ERC20 Tokens Analysis

Risk Indexes

 

As a crypto broker and exchange, monitor transactions flow

Get risk scoring on incoming and outgoing funds of your customers. Our software is also available via API so you can automate your monitoring on addresses and transactions. You are able to link the solution with your KYC program to perform better Anti-Money Laundering policies.

In Europe, the 5th AML Directive includes crypto currencies businesses under the scope. Use Scorechain to have efficient monitoring policies in place, combine it with a KYC solution and you will be 100% compliant with regulation.

 

As a financial institution, verify the origin of crypto wealth

Traditional finance players can be part of the cryptocurrency ecosystem by implementing strong AML and KYC procedures. Scorechain helps you to maintain your compliance policies applied to the crypto world. Onboarding a new generation of clients with crypto gain has never been so easy.

Audit firms also trust Scorechain to verify ethers provenance and ensure there is no fraudulent behaviour. The solution can be used for retail customers as well as corporate accounts.

Finally, proving the source of coins with risk indexes is the best way to help crypto cash-out.

 

As an ICO project, mitigate the risk of your investors

Funds raising is an extraordinary opportunity thanks to this new tokenised ecosystem. Having a KYC in place is already a good start, and even much better with the verification of the origin of funds.

Having checked incoming funds during or after an Initial Coin Offering is a guarantee of quality and confidence for third parties when it comes to cash out to develop your project. Also, by using Scorechain Ethereum Analytics you have the best existing solution in place to reduce the risk of being related to money laundering.

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