Scorechain
Leading blockchain intelligence for seamless risk management
Ranked #9 in Best AML software.
Scorechain is a software at Luxembourg, LU.
Scorechain is a blockchain analytics and AML compliance platform that detects risk and monitors transactions. It delivers a unified ecosystem for compliance, investigation, and wallet security.
At a glance
| Address | Luxembourg, LU |
| Best for | compliance teams in crypto businesses |
From Scorechain's own website.
Company facts
| Founded | 2015 |
| Headquarters | Luxembourg, LU |
| Social profiles | LinkedIn, X |
Facilities and features
Its website also mentions:
- API
- Integrations
- GDPR
What stands out
The product traces fund flows across more than twenty-one blockchains.
“Blockchain Exploration & Analysis Investigate addresses, trace fund flows & identify counterparties across 21+ blockchains.”Scorechain, own website
Scorechain operates a private cloud hosted within the European Union.
“EU-hosted private cloud, backed by 10+ years of experience and deep MiCA expertise. Hear From Our Customers”Scorechain, own website
How it ranks
Scorechain is ranked 9th of 10 in Best AML software (Lister Score 88.0).
#9 in Best AML software · Lister Score 88.0
Operates a private cloud hosted within the European Union.
How the score is made up: fit to this ranking's criteria 40; evidence on its own site 20; how complete its published information is 16; buying information on its own site 12.
“Scorechain provides blockchain analytics and AML tools to detect risk, monitor transactions and stay compliant.”Scorechain, own website
| Rank | Best AML software | Score |
|---|---|---|
| 1 | Instant Compliance | 100.0 |
| 2 | ComplyAdvantage | 94.0 |
| 3 | ZIGRAM | 94.0 |
| 4 | Blockpass | 92.0 |
| 5 | KYC Chain | 92.0 |
| 6 | Verified | 92.0 |
| 7 | Abrigo | 90.0 |
| 8 | Elliptic | 88.0 |
| 9 | Scorechain | 88.0 |
| 10 | Sygna | 88.0 |
Frequently asked questions
Where is Scorechain?
Scorechain is at Luxembourg, LU.
How does Scorechain rank on Lister?
Scorechain is ranked 9th of 10 in Best AML software (Lister Score 88.0).