Scorechain
Blockchain analytics and crypto AML compliance platform for transaction monitoring and wallet risk screening
Overview
Scorechain provides blockchain analytics and AML compliance tools for crypto and digital asset risk management. The platform offers wallet screening, transaction monitoring, flux analysis for visual transaction flow mapping, and customizable risk alerts across 23+ blockchain networks. It serves crypto exchanges, financial institutions, on/off-ramp providers, fintecoin issuers, law enforcement, and regulators with API-first integration, AI-powered risk intelligence through Scorechain AI and Scorechain MCP investigation assistant, and a VASP entity directory for due diligence.
The company covers 21+ blockchains with over 1 billion labeled entities and supports 200+ organizations. Features include sanctions screening API, Travel Rule API for compliance integration, KYA/KYT intelligence reports, and MetaMask in-wallet transaction protection. Scorechain is EU-hosted with data privacy and MiCA expertise built over 10+ years of operations.
Key Features
- + Wallet screening API with sanctions exposure detection and risk scoring
- + Transaction monitoring across 23+ blockchains with customizable alerts
- + Flux analysis for visual transaction flow and fund tracing
- + AI-powered blockchain risk intelligence (Scorechain AI and MCP assistant)
- + Travel Rule API for automated compliance integration
- + KYA/KYT intelligence reports with audit-ready documentation