Scorechain
Blockchain analytics and AML compliance platform for screening crypto addresses, monitoring transactions, and tracing fund flows.
- Category
- Security & Risk
- Used for
About Scorechain
Scorechain is a blockchain analytics and crypto AML compliance platform designed for risk management, wallet screening, transaction monitoring, and on-chain investigations.
The platform serves crypto businesses, traditional financial institutions, regulators, law enforcement agencies, and individual users to help manage digital asset risks and maintain compliance.
Key features
- Scorechain offers real-time crypto address risk checks and wallet screening.
- The platform provides real-time transaction monitoring and scoring.
- Visual transaction flow graph analysis allows users to trace funds.
- Scorechain features customizable alerts based on custom risk rules.
- Scorechain AI provides AI-driven risk intelligence and analysis across blockchains.
- The platform offers a verified database of Virtual Asset Service Providers.
- Developers can access platform features via an API-first interface and SDKs.
- It includes an integrated partner solution for automated Travel Rule compliance.
What it is used for
- Screen crypto wallet addresses via an API or platform interface to detect sanctions and counterparty risk.
- Trace and follow transaction flows across major blockchain networks.
- Generate audit-ready risk reports for compliance and investigative needs.
- Verify the origin of crypto assets and investigate illicit transaction flows.
- Protect MetaMask transfers with in-wallet transaction risk checks.
What it does
Used for
Who it is for
Kind of tool
- Security Tool
Platforms
- Web
- API
- SDK
Things to know
- Scorechain operates on an EU-hosted private cloud infrastructure.
- Customizable risk rules allow users to adapt scoring models and risk indicators to their specific operational needs.
Links
Verification and freshness
- Not verified yet.
- Last updated on November 8, 2026.
