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Scorechain

  • What it is:Scorechain is a Luxembourg-based blockchain analysis company offering AML compliance, transaction monitoring, wallet screening, and risk management solutions for crypto businesses and institutions.
  • Best for:European VASPs under MiCA, Mid-sized crypto exchanges, Compliance teams needing real-time monitoring
  • Pricing:Free tier available, paid plans from Custom quote
  • Rating:78/100Good
  • Expert's conclusion:Scorechain is the leading AML compliance solution for crypto-native business/institutions requiring strong, scalable AML compliance across major blockchains.
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Reviewed byMaxim Manylov·Web3 Engineer & Serial Founder

What Is Scorechain and What Does It Do?

Blockchain compliance and digital asset risk management firm, Scorechain was established in Luxembourg as a provider of AML (Anti-Money Laundering) compliance solutions and tracking for cryptocurrencies, including digital wallets, transaction screening, risk scoring and monitoring for VASPs, financial institutions and regulators.

Active
📍Esch-sur-Alzette, Luxembourg
📅Founded 2015
🏢Private
TARGET SEGMENTS
Cryptocurrency CompaniesExchange PlatformsOTC Trading DesksPrivate BanksAudit FirmsCustodiansFinancial InstitutionsLaw EnforcementRegulators

What Are Scorechain's Key Business Metrics?

👥
350+ compliance & digital asset teams
Customers
📊
45+
Countries
📊
$2.95M
Total Funding
🏢
22
Employees
💵
$1M
Annual Revenue
📊
All main blockchains
Blockchains Supported

How Credible and Trustworthy Is Scorechain?

78/100
Good

Based in Esch-sur-Alzette, Luxembourg, Scorechain has been operational since 2015 and serves over 45+ countries worldwide with an estimated 350+ customer teams utilizing its compliance and tracking products; however, while Scorechain has reported significant customer growth, the lack of publicly available data regarding funding and customer reviews may have some bearing upon the rating.

BREAKDOWN
Product Maturity85/100
Company Stability75/100
Security & Compliance90/100
User Reviews65/100
Transparency75/100
Support Quality70/100
TRUST SIGNALS
Trusted by 350+ compliance teamsCustomers in 45+ countriesOperating since 2015Supports all main blockchains

What is the history of Scorechain and its key milestones?

2015

Company Founded

Scorechain specializes in crypto-tracking compliance tools for AML and blockchain analytics and was founded in Esch-sur-Alzette, Luxembourg.

2021

Seed VC Funding

Scorechain secured $2.33 million in its most recent Seed VC round which contributed to its overall funding of $2.95 million.

What Are the Key Features of Scorechain?

✨
Blockchain Analytics
Scorechain can assess and manage cryptocurrency risk through the use of risk scores applied to addresses, transactions, and entities associated with incoming and outgoing funds.
💰
Wallet Transaction Screening
Scorechain's compliance tool allows users to screen wallets and transactions for compliance monitoring and customized risk assessments for Virtual Asset Service Providers (VASPs).
✨
Customizable Risk Indicators
Users can customize their own risk indicators based on internal policies using Scorechain’s powerful risk scoring system.
💬
Multi-Blockchain Support
Scorechain provides support for all major blockchains through its user-friendly interface (UI) and flexible Application Programming Interface (API).
✨
Reporting Features
Customers can utilize Scorechain’s full range of customization and reporting capabilities to streamline their compliance workflow processes.
✨
Risk-Based Approach Tools
Scorechain enables both traditional finance firms and crypto firms to implement risk-based compliance practices for managing digital assets.

What Technology Stack and Infrastructure Does Scorechain Use?

Technologies

JavaScriptHTML

Integrations

APIUI Dashboard

AI/ML Capabilities

Advanced risk scoring algorithms for blockchain transaction analysis and compliance monitoring

Limited details available; technologies from RocketReach, products via UI/API from company descriptions

What Are the Best Use Cases for Scorechain?

Cryptocurrency Exchanges
Scorechain screens transactions and wallets in real time to help customers maintain Anti-Money Laundering (AML) compliance and manage risk exposure associated with incoming and outgoing funds across all major blockchains.
VASPs and OTC Trading Desks
Scorechain utilizes customizable risk scoring to help meet regulatory compliance requirements for Virtual Asset Service Providers (VASPs) through the use of a fully integrated Application Programming Interface (API).
Private Banks and Custodians
Scorechain provides customers with digital asset risk monitoring and compliance reporting that helps customers integrate cryptocurrencies into traditional finance workflows.
Law Enforcement Agencies
Scorechain uses blockchain analytics for tracking transactions and investigations to support regulatory oversight.
Audit Firms
Assesses risk and reports for clients' crypto portfolios by using custom made indicators
NOT FORHigh-Frequency Traders
Not suited for real time, trading executions; focuses on compliance as opposed to trading execution in real time
NOT FORNon-Crypto Retail Businesses
Limited applicability; developed to meet compliance needs of digital assets and blockchain, as opposed to being a general purpose business tool

How Much Does Scorechain Cost and What Plans Are Available?

Pricing information with service tiers, costs, and details
☐Service$CostℹDetails🔗Source
Blockchain Analytics PlatformCustom quoteAll-in-one solution for transaction monitoring, risk assessment, reporting across multiple blockchains. Available via UI and API.Official website and GetApp
Free TrialFree demo and trial availableRequest demo for full platform access and trial period to test compliance features.Scorechain.com
API AccessCustom enterprise pricingFull API for automation of transaction monitoring, risk scoring, and reporting.Scorechain documentation
Blockchain Analytics PlatformCustom quote
All-in-one solution for transaction monitoring, risk assessment, reporting across multiple blockchains. Available via UI and API.
Official website and GetApp
Free TrialFree demo and trial available
Request demo for full platform access and trial period to test compliance features.
Scorechain.com
API AccessCustom enterprise pricing
Full API for automation of transaction monitoring, risk scoring, and reporting.
Scorechain documentation

How Does Scorechain Compare to Competitors?

FeatureScorechainChainalysisEllipticCipherTrace
Core FunctionalityMulti-chain risk scoring & AMLTransaction tracing & investigationsRisk scoring & wallet screeningTransaction monitoring & forensics
Supported Blockchains9+ (BTC, ETH, XRP, Tezos, Tron, BSC, etc.)30+Major chainsMajor chains + DeFi
Starting PriceCustom quote$10K+/yearCustom enterpriseCustom enterprise
Free TierDemo/Trial onlyNoNoNo
Enterprise FeaturesCustom risk rules, audit logsSSO, custom integrationsSSO, RBACAPI, case management
API AvailabilityYesYesYesYes
Integration CountAPI-focused100+ partnersMajor VASPsEnterprise systems
Support OptionsDedicated onboarding24/7 enterpriseEnterprise supportEnterprise support
Security CertificationsGDPR, MiCA compliantSOC 2SOC 2SOC 2
Core Functionality
ScorechainMulti-chain risk scoring & AML
ChainalysisTransaction tracing & investigations
EllipticRisk scoring & wallet screening
CipherTraceTransaction monitoring & forensics
Supported Blockchains
Scorechain9+ (BTC, ETH, XRP, Tezos, Tron, BSC, etc.)
Chainalysis30+
EllipticMajor chains
CipherTraceMajor chains + DeFi
Starting Price
ScorechainCustom quote
Chainalysis$10K+/year
EllipticCustom enterprise
CipherTraceCustom enterprise
Free Tier
ScorechainDemo/Trial only
ChainalysisNo
EllipticNo
CipherTraceNo
Enterprise Features
ScorechainCustom risk rules, audit logs
ChainalysisSSO, custom integrations
EllipticSSO, RBAC
CipherTraceAPI, case management
API Availability
ScorechainYes
ChainalysisYes
EllipticYes
CipherTraceYes
Integration Count
ScorechainAPI-focused
Chainalysis100+ partners
EllipticMajor VASPs
CipherTraceEnterprise systems
Support Options
ScorechainDedicated onboarding
Chainalysis24/7 enterprise
EllipticEnterprise support
CipherTraceEnterprise support
Security Certifications
ScorechainGDPR, MiCA compliant
ChainalysisSOC 2
EllipticSOC 2
CipherTraceSOC 2

How Does Scorechain Compare to Competitors?

vs Chainalysis

Scorechain is targeting European VASPS and mid-tier compliance teams that require customized risk indicators and support for multiple chains. While Chainalysis is focused towards law enforcement agencies and larger organizations with respect to their breadth of supported chains and depth of investigation. Scorechain also offers more competitive pricing options for smaller organizations.

For cost effective VASP compliance use Scorechain, for high stakes investigations use Chainalysis.

vs Elliptic

Both services offer a form of risk scoring however, Scorechain offers an emphasis on real-time monitoring, and Travel Rule integration for MiCA compliant offerings, making it a more regulatory compliant offering in EU markets. Elliptic is positioned as having stronger wallet screening however, at a higher enterprise price point.

Use Scorechain when you need EU regulatory compliance, use Elliptic when you need to manage global wallet risks.

vs CipherTrace (Mastercard)

Scorechain is positioned to be able to offer a greater range of tokens (10,000+) and easier API integrations for VASPs. CipherTrace utilizes Mastercard’s ecosystem to facilitate fiat-to-crypto bridging. Scorechain is positioned to have a shorter onboarding process for crypto-native organizations.

If your organization is strictly dealing with cryptocurrencies use Scorechain, if your organization is engaged in hybrid fiat/cryptocurrency operations use CipherTrace.

vs TRM Labs

Scorechain is developing a platform that allows users to develop their own risk-AML scenarios across 9 different blockchains, while providing strong EU compliance. TRM Labs is developing a platform that will include DeFi analytics and mixer detection, primarily within the U.S. market. Scorechain is positioned to be a more cost effective option for international VASPs.

Use Scorechain when you are a multi-jurisdictional VASP, use TRM Labs when you operate heavily in the U.S. DeFi space.

What are the strengths and limitations of Scorechain?

Pros

  • Multi-chain Coverage – Scores over 9 blockchains and supports 10,000+ tokens, including emerging tokens such as Tezos FA2
  • Customized Risk Scoring – Allows the user to customize the type of risk indicators they want to use, as well as the threshold values for those indicators based upon their local AML regulations.
  • All-in-One Platform - The combination of an analysis toolset and an investigation toolset along with a VASP directory, and case management functionality
  • API Automation – The ability to programmatically access all of the APIs to allow seamless integration into the customer’s compliance workflow
  • Real-Time Monitoring – Customer-configured alerts can be generated based upon transactions, addresses, and suspicious patterns in real-time
  • Regulatory Alignment - Compliant with FATF and MiCA travel rule requirements across jurisdictions
  • Rapid Reporting – Customer can download KYT report data (risk assessment) for filing with regulatory bodies

Cons

  • Custom Pricing – There is no transparency around pricing tiers; only a sales representative will provide pricing information
  • Enterprise Focused – This solution could be cost prohibitive and overly complex for small cryptocurrency projects or individual users
  • Limited Free Access - Trial/demo only; there is no perpetual free version of this solution
  • Smaller Chain Coverage - Currently supports 9 blockchains compared to the 30+ supported by other solutions (more DeFi protocols)
  • More UI-Centric than API-Friendly - Some advanced features may require the user to navigate through the platform to find
  • EU Compliance-Centric Positioning - Does not emphasize U.S.-compliance specificities as much as competitor solutions do
  • No Public User Reviews - Independent feedback from customers is limited and difficult to obtain via review websites

Who Is Scorechain Best For?

Best For

  • European VASPs under MiCA — Strong Travel Rule Integration and EU Regulatory Customization
  • Mid-sized crypto exchanges — Balanced Coverage of Major Chains and Custom Pricing Model for API Automation
  • Compliance teams needing real-time monitoring — Transaction / Address Risk Indicators and Alerts are configurable
  • Businesses handling 10,000+ crypto assets — Comprehensive Token Support (includes ERC-20, TRC-20, BEP-20, FA2)
  • Companies requiring AML reporting — Instant KYT Reports with Risk Scoring for Submission to Regulatory Bodies

Not Suitable For

  • Solo crypto traders or small projects — Enterprise Pricing Model does not meet the requirements of lower volume customers. Consider using free tools such as Etherscan labels instead.
  • DeFi protocols needing 30+ chain coverage — Supports 9 Major Blockchains. For wider DeFi analytics use Chainalysis or TRM Labs.
  • Budget-constrained startups — Transparent pricing information is unavailable. Look at open source blockchain explorers.
  • Law enforcement agencies — Monitors for Compliance Rather Than Conducts Deep Forensic Investigations. For Criminal Tracing Use Chainalysis Instead.

Are There Usage Limits or Geographic Restrictions for Scorechain?

Supported Blockchains
9 major chains: Bitcoin (Lightning), Ethereum (ERC20), XRP Ledger, Litecoin, Dash, Bitcoin Cash, Tezos (FA2), Tron (TRC10/20), BSC (BEP20)
Token Coverage
10,000+ assets across supported chains
API Rate Limits
Custom based on subscription tier (enterprise-level throttling)
Risk Scenarios
300+ configurable AML scenarios
VASP Coverage
120,000 VASPs with due diligence on 700+ exchanges
Geographic Availability
Global with EU regulatory focus (FATF, MiCA compliant)
Compliance
FATF, MiCA, Travel Rule, GDPR. No public SOC 2 or HIPAA mentions

Is Scorechain Secure and Compliant?

MiCA ComplianceFully aligned with EU MiCA regulations including Travel Rule requirements for VASPs.
FATF RecommendationsSupports risk-based approach with customizable AML scenarios across jurisdictions.
GDPR ComplianceEuropean provider with data protection for compliance workflows.
Custom Risk AssessmentVerified methodology with 300+ risk indicators, fully customizable per jurisdiction.
API SecuritySecure API suite for automated transaction monitoring and reporting.
Audit TrailsComplete transaction history and risk scoring for regulatory reporting via KYT reports.
De-anonymizationBlockchain data mapped to real-world entities, sanctions lists, and VASP directory.

What Customer Support Options Does Scorechain Offer?

Channels
Available via contact form on websiteFree personalized demo for prospectsComprehensive onboarding and integration support
Hours
Business hours (Luxembourg timezone)
Response Time
Prompt response via demo request and onboarding support
Specialized
White-glove onboarding for compliance teams and institutions
Business Tier
Tailored support for VASPs, banks, and enterprise compliance teams

What APIs and Integrations Does Scorechain Support?

API Type
REST API with comprehensive suite for transaction monitoring and risk scoring
Authentication
API Key authentication with secure access controls
Webhooks
Real-time alerts for transactions, risk thresholds, and compliance events
SDKs
Official API documentation with integration examples
Documentation
Comprehensive developer portal with API specs and onboarding guides
Sandbox
Available through demo requests and onboarding support
SLA
High availability for real-time AML monitoring with institutional-grade uptime
Rate Limits
Scalable limits based on subscription tier for high-volume monitoring
Use Cases
Automate AML workflows, real-time transaction screening, Travel Rule compliance, risk scoring integration

What Are Common Questions About Scorechain?

What is Scorechain? Scorechain is a blockchain intelligence platform that allows organizations to monitor all of their transactions from one place. It has the ability to track over 10,000 different cryptocurrencies and tokens across nine different blockchain networks.

How does Scorechain work? Users can enter specific wallets or addresses they want to monitor into Scorechain's platform, which will then give them real time updates of any incoming or outgoing transactions.

Is there a cost associated with using Scorechain? Yes, Scorechain requires an initial investment to get started, with prices starting at around $500 monthly. However, this price point may be adjusted based on how many users are utilizing the system and the amount of data being tracked.

Does Scorechain offer support for international money laundering laws and regulations? Yes, Scorechain was built to comply with all major international anti-money laundering laws and regulations and includes the required technology to report suspicious activity.

Does Scorechain offer any reporting features? Yes, Scorechain has reporting capabilities and also includes features to allow companies to set up automated alerts when certain conditions occur such as large amounts of cryptocurrency moving into or out of a wallet.

Are there any additional costs for integrating Scorechain into our company's systems? No, once you have signed a contract with Scorechain, they will provide unlimited technical support to help you integrate the software into your existing systems.

How long does the onboarding process take? The onboarding process takes anywhere from a few days to a few weeks depending on how quickly the user is able to complete all of the necessary paperwork.

Can I try Scorechain before committing to purchase? Yes, Scorechain offers a free trial for anyone who wants to test the product before deciding whether or not to commit to purchasing.

Is Scorechain Worth It?

Why should I choose Scorechain? Scorechain has become a leader in the industry due to its unique combination of multi-asset tracking capabilities and real-time alerting system. Additionally, the company has developed an extremely user friendly interface that makes it easy for even those without prior experience with cryptocurrency to utilize.

Recommended For

  • Is Scorechain suitable for use by financial institutions? Yes, Scorechain has been specifically designed to meet the needs of financial institutions, and has already been adopted by over 300 compliance teams around the world.
  • Crypto asset onboarding by banks and other financial institutions
  • Multi-chain (and potentially cross-blockchain) transaction monitoring as a requirement of compliance teams
  • Blockchain transaction tracking by regulators and law enforcement

!
Use With Caution

  • Early stage crypto businesses or start-ups - €500/month
  • Teams that need to monitor specific (or multiple) chains – primarily focusing on the major networks
  • On-premise deployment required by organizations

Not Recommended For

  • Businesses with no exposure to digital assets/cryptocurrencies
  • Early-stage start-up teams looking for low-cost or free crypto asset tracking/monitoring tools
  • Teams that want to screen wallets but don't have time/resources for complete AML/KYC compliance
Expert's Conclusion

Scorechain is the leading AML compliance solution for crypto-native business/institutions requiring strong, scalable AML compliance across major blockchains.

Best For
Is Scorechain suitable for use by financial institutions? Yes, Scorechain has been specifically designed to meet the needs of financial institutions, and has already been adopted by over 300 compliance teams around the world.Crypto asset onboarding by banks and other financial institutionsMulti-chain (and potentially cross-blockchain) transaction monitoring as a requirement of compliance teams

What do expert reviews and research say about Scorechain?

Key Findings

Scorechain provides in-depth AML compliance and blockchain analytics for 10,000+ cryptocurrency assets across major blockchain networks, utilizing real-time data collection, AI-Powered Scenarios, Travel Rules and robust APIs. Trusted by over 350+ compliance/digital asset teams, including banks, VASPs, regulators etc. Pricing begins at €500/month with institutional-grade support available.

Data Quality

Good - detailed information from official website resources, SoftwareAdvice profile, and Capterra. Pricing confirmed, specific support details and exact customer metrics limited to public disclosures.

Risk Factors

!
Pricing may be too expensive for very early stage start-ups
!
The feature set will vary depending on the subscription level selected
!
Rapidly evolving crypto regulations requires an organization to continuously adapt
Last updated: February 2026

What Additional Information Is Available for Scorechain?

Institutional Trust

Scorechain has been trusted by 350+ compliance and digital asset teams (including VASPs, banks and regulators). Based in Luxembourg and focused on providing institutional-grade AML compliance solutions.

AI Innovation

Scorechain was the first AML compliance platform with AI-Powered Scenario Builder, which allows users to create scenarios using natural language. This enables organizations to rapidly adapt to changing regulations.

Multi-Chain Coverage

Supports Bitcoin, Ethereum, Binance Smart Chain, Litecoin, Ripple (XRP), Tezos, Tron, Binance Smart Chain, and over 10,000+ cryptocurrencies. Provides unified dashboard and API access.

Travel Rule Ready

Includes full Travel Rule protocol integration and originator/beneficiary validation. Meets global standards including FATF and MiCA.

Scalable for Startups

Offers flexible package options for early stage crypto businesses that provide ease of onboarding. Scalable from startup-level monitoring to enterprise-wide compliance.

What Are the Best Alternatives to Scorechain?

  • •
    Chainalysis: The leading Blockchain Analytics Platform which is used by Governments & Enterprises. Has a greater Brand Recognition & Law Enforcement Integrations compared to Scorechain, however, has Higher Costs & Complexity. Ideal for Large Institutions that Need Regulatory Investigation Assistance. (chainalysis.com)
  • •
    Elliptic: Enterprise Focused Crypto Risk Management with Robust Wallet Screening. More Mature Compared to Scorechain; Broadest VASP Directory, However Less Emphasis on Real-Time Monitoring. Most Appropriate for Banks that Focus Primarily on Counterparty Risk Assessment. (elliptic.co)
  • •
    CipherTrace (Mastercard): Funded by MasterCard and Provides Strong Travel Rule Protocol Support. More Enterprise Integrations Than Scorechain; Institutional Credibility. Ideal for Payment Processors and Custodians. (ciphertrace.com)
  • •
    TRM Labs: Real-Time Blockchain Intelligence Platform that includes Policy Engine. Similar Multi-Chain Coverage as Scorechain; Greater Strength in Identifying Illicit Actors. Most Applicable to Compliance Teams Focusing on Threat Intelligence. (trmlabs.com)
  • •
    Crystal Blockchain: AML Transaction Monitoring with Visual Investigation Tools. Stronger European Focus than Scorechain; Luxembourg Base. Better Visualization of Transactions, However, Potentially Higher Pricing. Most Suitable for Investigators Requiring Transaction Graphs. (crystalblockchain.com)

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