Scorechain provides an advanced Bitcoin Blockchain intelligence product, designed to answer compliance, forensics and customer relation management needs. The startup offers customized business intelligence and big-data solutions to help companies reinforce their internal controls on Bitcoin activities. The company’s solutions include risk analysis and metrics to manage, monitor, and provide confidence in Bitcoin transactions and portfolios. This monitoring tool available online or via API, helps users to detect and track fraudulent activities, automate due diligence processes, assess risks, and monitor Bitcoin customer’s profiles.

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