AMLYZE vs Scorechain
Choosing the Right AML Solution for Crypto Compliance
Evaluating AML Solutions for Your Crypto Business?
If you're comparing AMLYZE vs Scorechain, you're likely searching for a powerful, reliable AML solution that can meet evolving regulatory demands in the crypto space.
AMLYZE offers anti-money laundering automation focused on transaction monitoring, case management, and financial crime prevention. It's a solid option for fiat-native institutions.
Scorechain, however, is purpose-built for crypto-native compliance — offering on-chain monitoring, wallet risk scoring, and real-time blockchain analytics trusted by VASPs, exchanges, and regulators across 40+ countries.
Let’s break it down.
Why Crypto Compliance Teams Choose Scorechain
1. Built for Blockchain from Day One
Scorechain is designed specifically for crypto. From real-time wallet scoring to on-chain transaction tracing, it's built to understand how risk works in blockchain environments.
2. Multi-Chain Coverage
Monitor BTC, ETH, BNB Chain, Litecoin, XRP, and stablecoins in a single platform. Whether you’re a centralized exchange, DeFi protocol, or custody provider, Scorechain delivers multi-asset visibility out of the box.
3. Transparent Risk Scoring Engine
Scorechain lets you configure your AML risk models to match your internal policies and jurisdiction. No black boxes, no generic scores — just clear, adaptable logic.
4. Travel Rule Integration
Scorechain helps you monitor and verify originator/beneficiary data and integrate seamlessly with Travel Rule protocols, helping you stay compliant with FATF and MiCA requirements.
5. Intuitive UI and Scalable Workflows
Designed for busy compliance teams, Scorechain offers dashboards, visual investigations, and automated alerting — without overwhelming complexity.
Trusted by Over 250 Organizations Worldwide
From crypto exchanges and fintechs to regulators and traditional financial institutions expanding into digital assets, Scorechain delivers the AML infrastructure needed to stay secure, compliant, and ready for audit — at any stage of growth.
See Scorechain in Action
If you’re exploring AMLYZE vs Scorechain, take a moment to see why Scorechain is trusted by compliance leaders across the crypto ecosystem.
Book your free demo now
Frequently Asked Questions
Is Scorechain suitable for regulated crypto exchanges?
Yes. Scorechain supports VASPs, exchanges, custodians, and institutions operating under FATF and MiCA frameworks.
Can Scorechain replace or complement tools like AMLYZE?
Yes. Some teams use Scorechain as a full replacement, while others integrate it to cover crypto-specific risks alongside existing fiat-based AML systems.
Does Scorechain offer case management?
While Scorechain integrates with case management platforms, its primary strength lies in AML monitoring, wallet risk scoring, and crypto-specific compliance tools.
Is Scorechain ready for the Travel Rule?
Absolutely. Scorechain offers native tools and integrations to streamline Travel Rule compliance and counterparty verification.
Crypto Compliance Starts with the Right Tool
If you're serious about AML in the digital asset space, Scorechain offers the focused, future-proof platform your team needs.
