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SCORECHAIN

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(4)5.0/5

Scorechain is a blockchain analytics and compliance platform that helps financial institutions, crypto businesses, and regulators monitor, investigate, and manage crypto transaction risks. It provides tools to screen wallets, track transactions in real time, and detect exposure to risks such as sanctions, scams, and illicit activities. With an explainable and configurable risk scoring engine, Scorechain enables compliance teams to make informed decisions and meet regulatory requirements. The platform combines transaction monitoring, risk scoring, and investigation capabilities across multiple blockchains, accessible via a user-friendly interface and API-first architecture.

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