Chainalysis vs Crystal
Two Recognized Platforms in Blockchain Analytics. One Compliance-First Alternative You Shouldn’t Miss.
When it comes to blockchain analytics, Chainalysis and Crystal are both widely recognized. Chainalysis is trusted by government agencies and investigators. Crystal, backed by Bitfury, delivers blockchain monitoring tools with an emphasis on investigations and risk intelligence.
But if your top priority is real-time crypto compliance, AML risk monitoring, and regulatory reporting, there is another platform built specifically for your needs. That platform is Scorechain.
Why Scorechain is the Smarter Alternative for Compliance
Scorechain is purpose-built for virtual asset service providers, financial institutions, and regulators that need actionable insights, customizable risk scoring, and full auditability. It is a platform focused entirely on helping compliance teams meet regulatory expectations, manage risk, and scale operations without unnecessary complexity or cost.
Scorechain Features Built for Compliance Teams
Real-Time Transaction Monitoring
Monitor crypto transactions across major blockchains with full visibility and immediate risk alerts.
Customizable Risk Scoring
Adapt risk models to fit your internal compliance framework and regulatory jurisdiction. Scorechain allows you to fully control how risk is assessed.
Multi-Chain Asset Support
Bitcoin, Ethereum, BNB Chain, Litecoin, XRP, stablecoins, and more. Scorechain offers wide coverage with centralized visibility.
Travel Rule Compliance
Integrated tools for verifying counterparties, checking originator and beneficiary data, and documenting each step for compliance reporting.
Flexible, Transparent Pricing
Scorechain delivers powerful features without locking you into costly enterprise contracts. Scale your compliance program on your terms.
Built for Compliance, Not Just Investigations
Chainalysis and Crystal are strong platforms for blockchain investigations and forensic tracing. Scorechain, by contrast, is designed specifically to support operational compliance and regulatory alignment.
Whether you're building an AML program from the ground up or upgrading an existing stack, Scorechain offers the tools needed to monitor risk, detect suspicious activity, and simplify audits.
Trusted by 250+ Organizations in Over 40 Countries
Compliance teams across crypto exchanges, fintechs, banks, and public institutions trust Scorechain to manage their crypto compliance strategy. From FATF-based jurisdictions to MiCA-ready firms, Scorechain delivers compliance confidence with a proven track record.
Looking Beyond the Comparison
If you're comparing Chainalysis and Crystal, you're already thinking about the right tools. But don't stop there. Scorechain offers a fresh alternative that combines the power of real-time monitoring, multi-asset visibility, and built-in regulatory features, all in one intuitive platform.
Before you make your decision, see what a compliance-first analytics platform can really offer.
Frequently Asked Questions
What makes Scorechain different from Crystal and Chainalysis?
While Crystal and Chainalysis are well suited for investigations, Scorechain focuses on AML compliance, transaction monitoring, and regulatory readiness.
Does Scorechain support multiple blockchains?
Yes. Scorechain covers major assets including BTC, ETH, BNB, XRP, LTC, and stablecoins, all within one unified dashboard.
Is Scorechain Travel Rule compliant?
Yes. Scorechain helps organizations meet Travel Rule requirements through built-in tools and integrations with key solution providers.
Is onboarding difficult?
Not at all. Scorechain offers streamlined onboarding, flexible API access, and dedicated compliance support.
See the Compliance-First Difference
Comparing tools is the first step. Choosing the right one is where the real advantage begins. If you're evaluating Chainalysis or Crystal, now is the perfect time to discover what Scorechain can bring to your compliance strategy.
