Scorechain
Blockchain analytics and AML compliance platform for screening wallets, monitoring transactions, and investigating on-chain activity
| What is it | Blockchain analytics and AML compliance platform for screening wallets, monitoring transactions, and investigating on-chain activity |
|---|---|
| Pricing | Unknown |
| Platform | Web Application |
| API | Yes |
| Works with | n8n, Zapier |
| Best for | screening crypto wallets for sanctions exposure, monitoring transactions for money laundering risks |
| Domain registered | 2014 |
Data updated Aug. 1, 2026
What does Scorechain do?
Scorechain is a blockchain analytics and AML compliance platform that helps organizations detect risk, monitor cryptocurrency transactions, and stay compliant with global regulations. It covers over 23 blockchains, screens wallet addresses, traces fund flows, and generates audit-ready reports. The platform serves crypto businesses, traditional financial institutions, and individual users.
The platform works through a web dashboard and API-first integrations. You can screen wallets in real time, set up custom risk scoring and alerts, and investigate on-chain activity by following money across multiple hops. Scorechain also uses AI to analyze wallet behavior and flag emerging risk patterns — for example, exposure to sanctioned entities or illicit activity. All data is hosted in an EU-based private cloud, compliant with GDPR and aligned with MiCA, FATF, OFAC, and other regulatory frameworks.
Crypto exchanges, banks, payment providers, and compliance teams are the main users. They rely on Scorechain to automate compliance checks, support SAR/STR filings, and avoid doing business with high-risk counterparties. If your organization handles digital assets and needs to meet AML obligations, Scorechain gives you the tools to stay safe and audit-ready.
Key features
What makes it stand outWho is Scorechain for?
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