Analyze blockchain activity, Crypto AML built for compliance workflows

Get the right tools to stay one step ahead of risky transactions. Blockchain analytics designed to make confident decisions and meet regulatory compliance. European leader with more than 10 years of experience.

350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US

Save Time. Stay Safe. Always Compliant.

Cost Effective AML tools for every industry in the crypto space

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.

Powerful Compliance. Total Data Control.

Scorechain delivers real-time blockchain intelligence built for fast-moving compliance teams—without compromising your data. Hosted in Europe, backed by GDPR.

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.

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.

Want to take your Crypto Compliance to the next level?

BOOK A Demo

Talk with one of our experts

  • 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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