The best alternative to Chainalysis
Scorechain turns complex crypto data into clear, actionable insights so you can spot risks fast and stay fully compliant. With automated KYT, real-time wallet monitoring, and customizable reporting, we make crypto compliance effortless. Stay ahead of regulations, reduce manual work, and gain total visibility across 30+ blockchains.

350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US

No Surprises. Just Straightforward Pricing.

At Scorechain, what you see is what you pay, no hidden fees, no tricky tiers (or discounts that won´t last).
Our transparent pricing model is built to scale with you, making it easy to plan, grow, and stay in control of your budget.

Fair, predictable, and built for long-term value compliance costs shouldn’t feel like a mystery.

One Platform. Everything You Need.

Why juggle multiple tools when Scorechain does it all?
Our all-in-one platform includes built-in VASP Risk Assessment, so you can streamline compliance without stacking solutions.

Get everything, from monitoring to risk scoring to reporting to travel rule in one powerful, easy-to-use system.
Fewer tools, less complexity, and zero gaps in your compliance flow.

Built for Ops, Not Just Forensics

Scorechain is designed to power your compliance workflows, not slow them down. Our intuitive platform and lightning-fast, customizable APIs help your team make quicker, smarter decisions in real time.

Forget clunky tools built for investigators. Scorechain gives compliance teams what they actually need:
Seamless integration, real-time data access, and tools that boost productivity, not complexity.

Less time digging. More time doing.

Your Data Stays Yours, Always

At Scorechain, data privacy isn’t just a feature, it’s a principle. We operate on independent servers based in Europe, ensuring your data is protected under the world’s most robust privacy laws (hello, GDPR).

Unlike some providers, we don’t analyze, mine, or share your data. Ever. What’s yours stays yours, period.

This means full data sovereignty, regulatory peace of mind, and a partner who actually respects your privacy.
Secure. Compliant. Yours.

Looking for the best Chainalysis alternative or complement?

Chainalysis was founded in 2014. The company has made significant strides in blockchain analysis and forensics, becoming a well-recognized name in the industry. We acknowledge their influence and success. At the same time, in Europe the Scorechain project started and the company was incorporated in 2015.

However, while both Chainalysis and Scorechain started with a focus on blockchain analytics, our paths have diverged in terms of product offerings and target audiences as we strongly focus on operations efficiency and flexible customization rather than forensics and predefined templates.

Here's why you should consider Scorechain as a powerful alternative or complementary solution to Chainalysis.

Want to take your Crypto Compliance to the next level?

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  • No Surprises. Just Straightforward Pricing
    At Scorechain, what you see is what you pay—no hidden fees, no tricky tiers.
  • One Platform. Everything You Need
    Get everything—from monitoring to risk scoring to reporting to travel rule—in one powerful, easy-to-use system.
  • Your Data Stays Yours—Always
    Unlike some providers, we don’t analyze, mine, or share your data. Ever. What’s yours stays yours—period.
  • 350+ Compliance & Digital Asset teams have trusted us since 2015
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