Chainalysis vs Elliptic
Both Are Big Names in Blockchain Analytics. But Is There a Better Fit for Compliance Teams?
When exploring tools for crypto compliance, anti-money laundering (AML), and transaction monitoring, it’s common to start with familiar names like Chainalysis and Elliptic.
Chainalysis is well known for its deep investigative capabilities. Elliptic provides risk insights and cryptoasset intelligence for financial institutions. Both have played important roles in shaping the industry.
But if your core focus is real-time AML compliance, cost-efficiency, and regulatory agility, then it’s time to consider an alternative built specifically for compliance-driven teams: Scorechain.
Why Compliance Teams Are Choosing Scorechain
Unlike general-purpose blockchain intelligence platforms, Scorechain is designed with compliance at its core. That means faster implementation, more customizable risk scoring, and tools that make regulatory audits, transaction screening, and Travel Rule compliance easier to manage.
What Sets Scorechain Apart?
Purpose-Built for AML and Compliance
Scorechain focuses on helping VASPs, financial institutions, and regulators stay compliant with FATF recommendations, EU MiCA, and jurisdictional rules — across every transaction.
Real-Time Monitoring Across Multiple Chains
Monitor transactions, flag suspicious behavior, and assign wallet risk scores in real time across Bitcoin, Ethereum, BNB Chain, Litecoin, XRP, stablecoins, and more.
Flexible Risk Scoring Engine
Adapt risk rules and thresholds to your internal compliance framework. Scorechain gives you full control and transparency into how wallet and transaction scores are calculated.
Travel Rule Ready
Scorechain integrates seamlessly with Travel Rule solutions, enabling counterpart verification, originator/beneficiary screening, and compliance reporting without adding operational friction.
Cost-Effective, Scalable, Supported
Whether you're a growing VASP or a global institution, Scorechain provides all the essential tools you need without the high cost or complexity of larger platforms.
Not Just Another Analytics Tool, A Compliance Solution That Works
Chainalysis and Elliptic are respected players in blockchain analytics. But they’re often built around investigations or intelligence use cases. Scorechain is different, it’s built to support day-to-day compliance workflows with tools your team can actually use.
From automated alerts to customizable reports, Scorechain turns on-chain data into actionable compliance decisions.
Trusted by 250+ Organizations in Over 40 Countries
Scorechain is relied on by:
- Crypto exchanges and trading platforms
- Financial institutions entering the digital asset space
- Regulatory bodies and financial intelligence units (FIUs)
- Legal and compliance teams preparing for audits or licensing
With a focus on transparency, auditability, and regulatory alignment, Scorechain is the smart choice for risk-conscious organizations.
Comparing Tools? Don’t Overlook the One Built for You
If you’re comparing Chainalysis vs Elliptic, it’s worth adding Scorechain to the conversation. You may find it offers exactly what you need without paying for what you don’t.
See why more teams are switching to Scorechain for reliable, scalable crypto compliance.
Frequently Asked Questions
What’s the key difference between Scorechain and Elliptic or Chainalysis?
While Chainalysis and Elliptic focus heavily on investigations and intelligence, Scorechain is focused entirely on compliance with practical tools for monitoring, scoring, reporting, and Travel Rule compliance.
Can Scorechain handle multi-chain monitoring?
Yes. Scorechain supports a wide range of blockchains, from BTC and ETH to BNB Chain, XRP, and stablecoins.
How fast can we get started with Scorechain?
Scorechain offers fast onboarding, clear documentation, and direct support from compliance experts.
Is Scorechain Travel Rule compliant?
Yes. Scorechain offers built-in tools and integrations to help you implement and maintain Travel Rule compliance efficiently.
Ready to See What a Compliance-First Platform Looks Like?
If you're comparing Elliptic and Chainalysis, don't stop there. Explore Scorechain and find out why so many teams are making the switch.
