Scorechain

Scorechain is a European-founded blockchain analytics and crypto AML compliance software company established in 2015 and headquartered in Belvaux, Luxembourg. Recognised as the European leader in blockchain compliance, Scorechain serves over 350 compliance and digital asset teams across 45+ countries, providing institutional-grade tools for real-time transaction monitoring, wallet screening, risk scoring, and regulatory adherence across 100+ blockchains.

Core Products/Services

Scorechain offers an all-in-one compliance platform combining six software products and three professional services:

• Wallet Transaction Screening & Monitoring: Real-time multi-blockchain wallet and transaction screening with advanced behavioral analysis and risk scoring across 20+ blockchains including Bitcoin, Ethereum, Solana, and others.
• Customisable and Predictive Alerts: AI-powered, fully configurable transaction monitoring alerts with an AI Scenario Builder that converts plain-language compliance rules into automated monitoring logic.
• VASP Risk Assessment: Comprehensive due diligence database covering 1,000+ Virtual Asset Service Providers (VASPs), CEFIs, and DEFIs, with proprietary risk scores, comparison analytics, and regulatory data.
• Exploration Tool: Visual blockchain investigation interface enabling advanced transaction mapping, fund flow analysis, and cross-chain forensic investigation for AML/CFT compliance.
• Know Your Transaction (KYT) Reports: One-click generation of detailed wallet screening and transaction reports with AML risk scoring, fund origin/destination analysis, and risk indicators.
• Stablecoin Transaction Monitoring: Specialised on-chain analytics for stablecoin compliance (USDT, USDC, EURC, EURCV), covering sanctions screening, cross-chain monitoring, and SDK/API integration with custodians like Fireblocks, Taurus, and Metaco.

Key Strengths

Scorechain's proprietary scoring system delivers a risk-based approach tailored to both traditional finance institutions expanding into digital assets and native crypto businesses. The platform covers Bitcoin (including Lightning Network detection), Ethereum (with 250,000+ ERC20 tokens and stablecoins), XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron (TRC10/20), and BNB Smart Chain. All products are available both via UI and API with full customisation and reporting features. The company emphasises strict data privacy: client data is never analysed, mined, or shared with third parties.

Notable Clients/Projects

Scorechain's client base includes crypto exchanges (Changelly, OSL), traditional financial institutions (CACEIS Investor Services, Banque Delubac & Cie), custodians (Taurus), compliance technology providers (Regtank), law enforcement agencies, and regulators. Case studies include preventing sanctions breaches for COINUMM and EXMO, and risk management for FinchTrade. The company has also worked with brands like Lacoste on NFT/RWA whitelisting services.

Why Choose Scorechain

Scorechain combines over a decade of specialisation (since 2015) in crypto compliance with a transparent pricing model, a unified platform covering monitoring through risk scoring to reporting and travel rule compliance, and a commitment to data sovereignty. The Scorechain AI product offers a free trial for rapid onboarding. With 1B+ labelled entities and 2,000+ VASP due diligence records, Scorechain provides one of the most comprehensive compliance intelligence databases available to crypto businesses, financial institutions, regulators, and law enforcement agencies globally.