Scorechain
Scorechain: A compliance-focused platform for screening, monitoring, and investigating crypto transactions. Ranked #6 of 36 in Blockchain Analytics Software by our editors (8.5/10); pricing: Pricing on request; best for compliance teams screening and investigating transactions.
At a glance
- Editor score8.5 / 10
- PricingPricing on request
- Best forCompliance teams screening and investigating transactions
- Free planNo
- Investigation toolsYes
- Founded2015 · Luxembourg
- Facts checked13 Oct 2026
Where it wins
- Direct and indirect wallet and transaction exposure screening
- Configurable real-time monitoring scenarios, alerts, and risk scores
- Cross-chain graph analysis with entity attribution and report exports
Where it doesn't
- Subscription pricing requires a tailored sales discussion
- Listed integration is limited to a Travel Rule partner solution
- Cloud deployment and email support may not suit every operating model
Our verdict on Scorechain
Scorechain is a cloud blockchain analytics and crypto AML platform for financial institutions, crypto businesses, compliance teams, regulators, and investigators. Its web platform and API cover wallet and transaction screening, direct and indirect exposure analysis, configurable monitoring, risk scoring, counterparty data, graph investigations, and audit-oriented reports. Mid-market and enterprise teams can use it for ongoing transaction controls as well as deeper on-chain investigations.
The published pricing approach is contact sales: the analytics platform is subscription-based, with no numeric plan prices presented. Free wallet-check tools are available separately, while the paid platform is tailored to customer needs. Access is available through the platform or API, with an SDK for embedding analytics into internal workflows. The listed ecosystem connection is a Travel Rule partner solution, so organizations should assess how that fits their existing compliance stack before committing.
Investigation depth is the main reason to consider Scorechain. Teams can combine configurable risk indicators, real-time alerts, address and transaction profiling, cross-chain fund-flow graphs, entity attribution, KYA, KYT, and source-of-funds reports. Custom dashboards and report exports support review and audit processes, while GDPR and ISO27001 compliance are stated. Scorechain is a strong fit for organizations needing screening plus investigative context across multiple blockchains. Teams seeking transparent self-serve pricing, a broad catalog of listed integrations, or a different deployment and support model should compare alternatives.
Your product? Our editors can test Scorechain in depth and publish a review, labelled as paid · from $99/mo →
Scorechain pricing
Scorechain fact sheet
| Free plan | No |
|---|---|
| Paid from | Not verified |
| Investigation tools | Yes |
| Wallet & entity intelligence | Yes |
| DeFi & protocol analytics | Not verified |
| Market & network analytics | Yes |
| Supported chains | Not verified |
| Data access | Api |
| Deployment | Cloud |
| Platforms | Web |
| Compliance & security | GDPR, ISO 27001 |
| Support | |
| Built for | Mid-market, Enterprise (editorial estimate) |
| Integrations | 1 integrations: Travel Rule partner solution |
| Pricing | Pricing on request (source) |
| Website | scorechain.com |
| Facts checked | 13 Oct 2026 |
Scorechain integrations
Scorechain lists 1 integrations on its own site.
- Travel Rule partner solution
Alternatives to Scorechain
- ChainalysisA broad blockchain investigation and compliance suite for organizational crypto risk teams.9.3
- EllipticEnterprise blockchain intelligence for screening, tracing and financial-crime investigations.8.9
- TRM LabsTransaction tracing and risk workflows for organizations investigating crypto activity.8.8
See all Scorechain alternatives →
Scorechain vs the competition
- Scorechain vs Chainalysis
- Scorechain vs Elliptic
- Scorechain vs TRM Labs
- Scorechain vs Bitquery
- Scorechain vs Crystal Intelligence
- Scorechain vs Dune
Compare Scorechain with any tool side by side →
Used Scorechain? Be the first to review it
The editor score above is our own research. What this page doesn't have yet is a reader's view — what you used Scorechain for, what worked and what didn't. No stars are seeded and no review is paid for; an editor reads every one before it appears.
Write a reviewTwo minutes · verified accounts only · read by an editor before it appears
Featured on iTechGuides
Scorechain is listed in our Blockchain Analytics Software directory. Add the badge to your site — it links back to this page.
<a href="https://www.itechguides.com/products/scorechain/"><img src="https://www.itechguides.com/best/badge/scorechain.svg" alt="Featured on iTechGuides" width="230" height="46"></a>
Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
Advertiser disclosure: iTechGuides is reader-supported. Vendors can pay for top positions in our rankings and for a place on other products' pages, and we may earn a commission when you click some links. How we rank.
Last updated · How we research and update