350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
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.
While TRM Labs leans heavily into investigations and law enforcement tooling, Scorechain is built for day-to-day compliance teams who need speed, clarity, and flexibility to stay ahead.
Our intuitive interface and lightning-fast, customizable APIs empower your team to make smarter decisions, faster.
No more sifting through complex forensic dashboards. Scorechain delivers:
Real-time data access
Seamless integration with your workflow
Tools that simplify, not overcomplicate
Less manual work. More operational impact. Built for productivity. Trusted for compliance.
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—in one powerful, easy-to-use system.
Fewer tools, less complexity, and zero gaps in your compliance flow.
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.
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TRM Labs offers a robust blockchain intelligence platform designed to support compliance, risk management, and investigative teams. With multi-chain coverage and an emphasis on real-time analytics, TRM enables users to trace the flow of digital assets across various networks, identify high-risk entities, and assess exposure to illicit activity. Its dynamic risk scoring and behavioral analytics help organizations stay ahead of evolving threats in the crypto space.
Limitations in Depth and Customization
While TRM Labs delivers strong visualization tools and a wide range of data integrations, its tracing depth and flexibility can be limited compared to platforms that offer more granular control or extended multi-hop tracking. Some users may find constraints in customizing investigative workflows or tailoring risk models to specific regulatory environments. For teams requiring deeper, more adaptable blockchain analysis, alternative solutions may provide a more tailored fit.
Streamline your Digital Assets Compliance
