Scorechain
Scorechain is your trusted crypto compliance partner, offering advanced blockchain analytics, risk scoring, and KYT solutions to help VASPs, banks, and regulators navigate crypto…
Overview
Scorechain is a Luxembourg blockchain analytics and compliance provider working with banks, brokers, hedge funds, OTC desks, asset managers, payment providers, exchanges, regulators and law enforcement across more than 45 countries. It monitors transactions across over 100 blockchains, manages more than 500 million addresses, has attributed over 1,800 virtual asset service providers, and runs a library of more than 300 money laundering risk scenarios with sanctions screening against the major lists. Its defining position is methodological transparency: risk analytics are configurable and inspectable rather than proprietary scores, on the argument that institutions must understand how risk is assessed and retain control over analytical decisions. Risk rules, sanctions lists and reporting templates are tailored to whichever regime a customer operates under, and the platform runs on a private cloud hosted in the European Union.
Details
Educational listing only. CrackTheDeck does not endorse this product or promise investment results.
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