About Scorechain
Scorechain is a blockchain analytics and crypto AML compliance platform that provides financial institutions, crypto businesses, and individuals with tools to detect risk, monitor transactions, and maintain regulatory compliance across digital assets. Founded in 2015 and headquartered in Luxembourg, Scorechain has established itself as a leading European blockchain intelligence provider, trusted by over 350 compliance and digital asset teams worldwide. The platform covers 23+ blockchains and has labeled over 1 billion entities, with due-diligence data on 2,700+ VASPs (Virtual Asset Service Providers).
Core Products
Scorechain offers a unified platform addressing multiple compliance and investigation needs. Wallet Screening allows users to screen wallet addresses via API or the platform interface to detect sanctions exposure, identify risky counterparties, and automate compliance checks using on-chain intelligence and risk indicators. Transaction Monitoring enables real-time monitoring of incoming and outgoing transactions with automated risk scoring and alert generation. Flux Analysis provides investigation tools to follow funds through blockchain networks, reveal hidden counterparties, and map exposure across major blockchain networks.
AI-Powered Risk Intelligence
Scorechain AI delivers AI-driven analysis to assess wallet behavior, detect emerging risk patterns, and uncover hidden risk exposure across multiple blockchains in real time. The AI engine helps compliance teams identify suspicious activity patterns that may not be visible through traditional rule-based screening, reducing false positives and improving investigation efficiency.
Who Scorechain Serves
Scorechain serves three primary client segments. Crypto Businesses including exchanges, wallets, Web3 platforms, stablecoin issuers, DeFi protocols, RWA and tokenization projects use Scorechain for compliance tools. Traditional Finance institutions including banks, brokers, hedge funds, OTC desks, asset managers, and payment providers use the platform when entering digital asset markets. Individuals can use Scorechain's tools to assess wallet safety, screen addresses, analyze transactions, and secure MetaMask transfers.
Key Features
The platform is built with an API-first architecture for seamless integration into existing compliance workflows. It supports blockchain exploration and investigation across 21+ blockchains, generates KYA (Know Your Address) and KYT (Know Your Transaction) intelligence reports that are audit-ready, and offers fully customizable risk scenarios, indicators, scoring, and alerts. Scorechain is recognized as a European leader with EU-hosted private cloud infrastructure and over 10 years of experience, including deep MiCA expertise.
Trusted by Leading Institutions
Scorechain's client base includes major regulated financial institutions and crypto companies such as CACEIS, Swissquote, Banque Delubac, Fireblocks, Nuvei, Taurus, and DZ Bank. The platform's compliance reports have helped institutions identify sanctioned entity exposure, prevent compliance breaches, and strengthen regulatory oversight of digital asset operations.
