Chainalysis vs Lukka
Looking for the Right Fit in Crypto Risk Management? Here’s Why More Teams Are Choosing Scorechain
When evaluating tools for crypto compliance, risk analysis, and blockchain intelligence, two names frequently come up: Chainalysis and Lukka.
Chainalysis is widely used in law enforcement and investigations, while Lukka offers enterprise-grade asset data and valuation services. Both serve different use cases within the digital asset ecosystem — and depending on your needs, they can be great tools.
But if you’re looking for a cost-effective, compliance-focused alternative that brings together AML risk scoring, transaction monitoring, and Travel Rule readiness in one powerful platform, it’s time to look at Scorechain.
Why Consider Scorechain?
Scorechain isn’t just another analytics provider. It’s a purpose-built solution for crypto compliance teams — whether you're monitoring transactions, screening wallets, or preparing for audits.
If your top priorities are AML, regulatory reporting, and real-time risk management across multiple blockchains, Scorechain offers a focused, scalable alternative that simplifies your compliance workflow.
What Makes Scorechain a Smart Alternative?
Compliance-First by Design
Scorechain was built with compliance teams in mind. From wallet risk scoring to suspicious transaction alerts, every feature is designed to meet the standards of global regulators and financial institutions.
Powerful Risk Scoring Engine
Unlike generic data tools, Scorechain provides real-time, transparent AML risk scoring you can customize based on your internal risk appetite and jurisdictional obligations.
Multi-Chain Monitoring
Scorechain supports Bitcoin, Ethereum, BNB Chain, Litecoin, XRP, and more all from a unified dashboard.
Travel Rule Integration Included
With built-in tools for originator/beneficiary verification, data completeness checks, and Travel Rule protocol compatibility, Scorechain ensures you stay compliant without creating operational overhead.
Flexible, Scalable, Cost-Efficient
Whether you're a fast-growing crypto business or a global financial institution, Scorechain delivers the features you need without the excesive high cost and complexity.
Not Just Another Tool, A Compliance Partner
Where Chainalysis excels in forensic investigation and Lukka leads in crypto data reconciliation, Scorechain focuses on making crypto compliance actionable, auditable, and scalable.
Our clients come to us looking for more control, more flexibility, and a stronger ROI especially when AML and transaction monitoring are the core focus areas.
Trusted by Institutions, Exchanges, and Regulators in Over 40 Countries
Scorechain is trusted worldwide by compliance officers, legal teams, and crypto risk managers who rely on:
- Transaction monitoring across multiple blockchains
- Wallet attribution and clustering
- Custom risk scoring
- Automated alerting and reporting
- Built-in support for FATF, MiCA, and Travel Rule standards
Evaluate Your Options. Choose the Right Fit.
Chainalysis and Lukka serve different goals investigations and crypto accounting, respectively. But if you're looking for a dedicated crypto compliance solution built to monitor risk, flag suspicious activity, and scale with your operations, Scorechain is the name to know.
See what a compliance-first blockchain analytics platform can do for your business.
Request a Demo Today →
Frequently Asked Questions
What does Scorechain offer that Chainalysis and Lukka don’t?
While Chainalysis is built for investigations and Lukka for crypto asset valuation, Scorechain focuses exclusively on AML, transaction monitoring, and regulatory compliance.
Is Scorechain suitable for financial institutions?
Yes. Scorechain works with traditional banks, digital asset firms, and regulators who need transparency, auditability, and cross-chain analytics.
Can I integrate Scorechain with our existing compliance tech stack?
Absolutely. Scorechain offers robust APIs and integrations for Travel Rule, case management, and KYC tools.
Is Scorechain aligned with FATF and MiCA?
Yes. Scorechain is built to align with the latest international regulations and standards, with built-in tools to support your compliance needs.
Ready to Simplify Crypto Compliance?
Explore the benefits of a compliance-first platform trusted by institutions around the world.
Move beyond basic analytics — and into real-time, regulation-ready monitoring with Scorechain.
