Best Blockchain Analytics Tools 2025
Why Scorechain Is the Compliance Backbone for Crypto Institutions in 2025
Crypto Compliance in 2025 Demands More Than Just Data
As regulatory frameworks tighten and crypto markets mature, organizations need more than just visibility, they need control. While platforms like Chainalysis, TRM Labs, and Elliptic offer strong solutions, Scorechain sets itself apart with a laser focus on AML compliance, risk scoring, and seamless Travel Rule integration.
If you’re looking for a platform built for institutions, regulators, and VASPs navigating 2025’s compliance landscape, you’re in the right place.
Scorechain: Designed for Smart Crypto Compliance
Scorechain enables financial institutions, regulators, compliance officers, and virtual asset service providers (VASPs) to monitor risk, automate AML workflows, and stay ahead of regulatory obligations. The platform supports multi-chain analytics with deep insights, full auditability, and scalable compliance tools.
Key Capabilities
- Risk Scoring Engine – Transparent, customizable wallet and transaction risk scoring
- Real-Time Monitoring – Detect and respond to anomalies across blockchains
- Multi-Asset Support – BTC, ETH, BNB Chain, LTC, XRP, XMR (view only), and more
- Advanced Investigations – Visual mapping, clustering, and transaction tracing
- Regulatory Reporting – Export-ready, compliant reports tailored for regulators
Seamless Travel Rule Integration
Scorechain is fully integrated with the evolving global Travel Rule landscape. Whether you're operating under FATF guidelines, MiCA regulations, or local requirements, Scorechain simplifies compliance by enabling:
- Verification of VASP counterparties
- Monitoring and validation of originator and beneficiary information
- Integration with Travel Rule solution providers
- Real-time alerts when data is incomplete or mismatched
Scorechain ensures that your Travel Rule implementation is both technically sound and regulation-ready, without disrupting transaction speed or customer experience.
Built for Institutions. Trusted by Leaders.
Scorechain is used by:
- Crypto exchanges requiring automated AML compliance and transaction monitoring
- Traditional financial institutions entering the crypto space
- Regulatory bodies and FIUs investigating on-chain activity
- Institutional investors managing risk across diverse crypto portfolios
The platform offers flexible deployment, intuitive dashboards, and a dedicated compliance support team that understands your regulatory pressures.
Why Choose Scorechain Over Other Blockchain Analytics Tools?
Other platforms may focus on investigations or intelligence gathering, but Scorechain is purpose-built for compliance. It’s not just about identifying suspicious activity it’s about helping you act on it, document it, and stay ahead of global requirements.
Scorechain isn’t just another blockchain analytics tool. It’s your compliance partner.
Ready to Future-Proof Your Crypto Compliance?
2025 will bring more audits, stricter regulations, and more complex threats. Scorechain helps you turn compliance into a competitive advantage with faster investigations, smarter alerts, and better risk visibility.
Book your personalized demo and see how Scorechain can upgrade your crypto compliance stack.
Schedule a Call →
Frequently Asked Questions
Is Scorechain compliant with FATF and MiCA?
Yes. Scorechain fully aligns with FATF recommendations, supports MiCA requirements, and integrates with Travel Rule protocols.
Does Scorechain support real-time AML monitoring?
Yes. You can configure real-time alerts and thresholds to monitor risk across multiple blockchains.
Can Scorechain be integrated with existing systems?
Absolutely. Scorechain offers robust API access, customizable dashboards, and white-glove onboarding support.
Can I see the platform before making a decision?
Yes. You can request a free demo tailored to your organization’s needs.
Looking for the Best Blockchain Analytics Tool in 2025?
Choose the platform trusted by institutions, built for compliance, and ready for what’s next.
Choose Scorechain.
