Scorechain
Leading blockchain intelligence for seamless risk management
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.
| Best for | compliance teams in crypto businesses |
| Website | scorechain.com |
Company facts
| Founded | 2015 |
| Headquarters | Luxembourg, LU |
| Social profiles | LinkedIn, X |
Facilities and features
- 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
Strengths and trade-offs
- The product traces fund flows across more than twenty-one blockchains.
- Scorechain operates a private cloud hosted within the European Union.
Appears in
How Scorechain ranks
#9 in Best AML software
How the score is made up: Evidence on its own site 20; How complete its published information is 16; Fit to this ranking's criteria 40; 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
Alternatives to Scorechain
 Instant ComplianceSimple AML/CTF compliance software for Australian businesses | #1 in Best AML software | 100.0 |
 ComplyAdvantageAI-native financial crime platform with embedded agents | #2 in Best AML software | 94.0 |
 ZIGRAMThe complete FRAML system | #3 in Best AML software | 94.0 |
 BlockpassBank-grade KYC, KYB and AML for SMEs | #4 in Best AML software | 92.0 |
 KYC ChainAll-in-one compliance software for KYC, KYB, AML and crypto | #5 in Best AML software | 92.0 |
 VerifiedStay compliant and boost efficiency with Verified | #6 in Best AML software | 92.0 |
Questions about Scorechain
Who is Scorechain best for?
Scorechain is best for compliance teams in crypto businesses.
Where does Scorechain rank?
Scorechain is ranked #9 in Best AML software (Lister Score 88.0).
What are the best alternatives to Scorechain?
The closest alternatives on Lister are Instant Compliance (#1 in Best AML software), ComplyAdvantage (#2 in Best AML software) and ZIGRAM (#3 in Best AML software).
Where is Scorechain based?
Scorechain is headquartered in Luxembourg, LU, and was founded in 2015.
Is this your company?
Claim Scorechain to suggest corrections to its listing (pricing, features, details) or ask about an enhanced profile. We review every claim before anything changes.