Chainalysis vs AMLBot

Lightweight Monitoring or Enterprise-Grade Compliance? Why More Teams Are Choosing Scorechain

Chainalysis and AMLBot serve very different types of users in the blockchain compliance space.

Chainalysis is a well-established platform used by law enforcement and large institutions for crypto investigations and intelligence. AMLBot, on the other hand, is popular among individual users and smaller teams looking for quick wallet checks and basic risk assessments.

Both offer value depending on your needs. But if you are managing compliance at scale, reporting to regulators, or running a licensed virtual asset service provider, you may need a more robust, scalable, and regulation-ready platform.

That is where Scorechain comes in.

Scorechain: Compliance Infrastructure Built for Growth

Scorechain offers a powerful platform for transaction monitoring, risk scoring, and crypto AML compliance — built for teams that need real-time oversight, auditability, and cross-chain visibility.

Whether you are screening wallets, monitoring transactions, or preparing for your next audit, Scorechain provides the infrastructure to run a world-class compliance program.

Why Choose Scorechain

Real-time risk monitoring
Continuously monitor transactions across multiple blockchains and receive alerts on high-risk activity based on custom thresholds.

Advanced wallet risk scoring
Go beyond surface-level data with a scoring engine you can adapt to your internal risk policies and regulatory obligations.

Multi-asset support
Scorechain supports BTC, ETH, BNB Chain, LTC, XRP, stablecoins, and more — all from a single platform.

Travel Rule compliance
Built-in tools to manage Travel Rule requirements, screen counterparties, and verify originator and beneficiary data for cross-border crypto transfers.

Scalable pricing and deployment
Whether you're a growing exchange or a global financial institution, Scorechain grows with you — without locking you into costly contracts or unnecessary features.

Beyond Basic Checks

AMLBot provides a useful, lightweight service for quick wallet screenings. It is ideal for retail users or small compliance teams doing occasional checks. But when compliance becomes a core function of your business, basic risk signals are not enough.

Scorechain is designed for teams that need full visibility, accountability, and scalability. You get more control over how risk is defined, how it's monitored, and how it’s reported — with full audit trails and regulatory alignment.

Trusted Worldwide by Compliance-Driven Teams

Scorechain is trusted by more than 250 organizations across over 40 countries, including crypto exchanges, financial institutions, regulators, and payment providers. Whether you are under FATF, MiCA, or local regulatory requirements, Scorechain helps ensure your compliance program is both proactive and defensible.

Comparing Chainalysis vs AMLBot? Make Sure You Look at Scorechain

If you are comparing blockchain analytics tools, you are already taking compliance seriously. Chainalysis is a strong choice for investigations. AMLBot serves quick-screening use cases well.

But if you need a comprehensive platform for transaction monitoring, risk management, and compliance operations, Scorechain is built to do the job right.

See how it compares. More importantly, see how it works for you.

Frequently Asked Questions

What makes Scorechain different from AMLBot
Scorechain offers real-time monitoring, cross-chain analytics, and customizable scoring, while AMLBot is primarily used for single wallet scans and API-based checks.

Does Scorechain support multiple blockchains
Yes. Scorechain supports major chains including Bitcoin, Ethereum, BNB Chain, Litecoin, XRP, and stablecoins.

Can Scorechain help us meet regulatory requirements
Absolutely. Scorechain aligns with FATF and MiCA guidelines and offers features to support KYC, AML, and Travel Rule compliance.

Is Scorechain easy to integrate
Yes. Scorechain provides robust APIs, onboarding support, and documentation for smooth integration into your existing compliance stack.

Ready for Compliance at Scale

If you are comparing tools like Chainalysis and AMLBot, make sure to explore Scorechain — the platform built for growing teams, tighter regulations, and long-term success in crypto compliance.

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