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Scorechain

Blockchain analytics and AML compliance platform for crypto risk assessment, transaction,

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Scorechain is a European blockchain analytics and anti-money laundering compliance platform that helps organizations manage risk when dealing with cryptocurrency transactions. It addresses the challenge of identifying exposure to sanctioned, illicit, or high-risk entities across blockchain networks, enabling compliance teams to screen wallets, monitor transactions, and trace fund flows.

The platform offers wallet screening for real-time address risk checks, transaction monitoring with configurable alerts, and Flux Analysis for visual transaction flow graph analysis. It also provides Digital Asset Intelligence, token and stablecoin monitoring, and an AI-powered risk intelligence engine called Scorechain AI. The platform supports over 25 blockchains and integrates via REST API, SDK, or webhooks, with additional tools including a Telegram bot for instant alerts and a MetaMask integration for in-wallet risk protection.

Scorechain serves crypto exchanges, financial institutions, fintechs, DeFi protocols, Web3 platforms, token issuers, regulators, and law enforcement agencies. The product is available through a private cloud hosted in the EU, and the company offers a free sanction screening API.

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