Blockchain analytics and AML compliance platform for wallet screening, transaction monitoring, and crypto investigations across 20+ chains.
What it does
Scorechain is a blockchain analytics and AML compliance platform used by exchanges, financial institutions, and regulators to screen wallet addresses, monitor transactions, and trace fund flows across more than 20 blockchains. It includes an AI-driven risk intelligence engine and a directory of verified virtual asset service providers.
Core features
Real-time wallet address risk screening
Transaction monitoring and scoring
Visual fund-flow tracing (Flux Analysis)
AI-powered blockchain risk intelligence
Travel Rule and sanctions screening APIs
VASP due-diligence directory
Best for
→Crypto exchanges meeting AML/KYT compliance requirements
→Banks and fintechs adding crypto risk assessment
→Law enforcement tracing illicit fund flows
Toolspool rankingby global site rank
Reviews
Big-picture takes: what it's for and whether it delivers. High-engagement YouTube videos — not sponsored.
Tutorials
Step-by-step: exactly how to get things done with it.