What Scorechain does

Scorechain S.A., founded in 2015 and headquartered in Belvaux, Luxembourg, operates a blockchain analytics and crypto AML compliance platform serving 350+ compliance and digital asset teams across Europe, APAC, the Americas, and Latin America. Its core platform provides real-time wallet screening, transaction monitoring, visual fund-flow analysis (Flux Analysis), token and stablecoin monitoring, customizable risk alerts, and a VASP Entity Directory containing 2,700+ due-diligence records, covering 21+ blockchains and 1B+ labeled entities. Adjacent products include the Scorechain AI engine, an AI-powered Wallet Trust Report feature, a Telegram risk-alert Bot, and MetaMask Safe Transfer integration, plus Digital Asset Intelligence for institutional tracking of stablecoins and tokenized assets.

The underlying technology combines proprietary risk-scoring algorithms with an API-first architecture (REST API, SDK, webhooks) and an EU-hosted private cloud, delivering sub-800ms average API response times and a 99.9% uptime SLA. Scorechain is ISO/IEC 27001:2022 certified (June 2026) and explicitly aligned with MiCA, FATF Travel Rule, BSA/AML, 6AMLD, OFAC, and FinCEN frameworks, giving it a procurement-relevant posture with European banks and regulated VASPs.

Scorechain monetizes through a hybrid model: enterprise subscriptions to the Analytics Platform (quote-based, defined per Order Form), usage-based credits for Scorechain AI and the Telegram Bot (pay-per-check pricing from EUR1.00 to EUR1.88 per check, with non-expiring bundles), unit-priced individual KYA reports (from EUR79), and professional services including crypto investigations, sources-of-funds verification, and compliance training. Go-to-market is dual-pronged: enterprise field sales for banks, exchanges, custodians, and PSPs, combined with a product-led self-serve motion for Scorechain AI and Bot targeting individuals and smaller organizations. Customer segments span crypto exchanges, traditional finance (banks, asset managers, hedge funds, payment providers, custodians), regulators, law enforcement, and individual crypto users. Only EUR2 million in pre-Series A funding (October 2021, led by Tioga Capital) is publicly disclosed.

Name

Scorechain

Legal name

Scorechain S.A.

Website

https://scorechain.com

Company type

Private

Founded year

2015

Operating status

Operating

Headcount range

1–10 employees

Short description

Scorechain is a Luxembourg-headquartered blockchain analytics and crypto AML compliance platform founded in 2015, serving 350+ banks, exchanges, custodians, payment providers, and regulators with wallet screening, transaction monitoring, Travel Rule, and AI-driven risk intelligence across 21+ blockchains.

Ownership category

akta.pro rank

Product category

Blockchain Analytics & Crypto AML Compliance Software

NAICS

Credit Bureaus (561450), Activities Related to Credit Intermediation (5223)

SIC

Finance Services (6199)

akta.pro primary industry

Blockchain Analytics & Transaction Monitoring (FSADALAB)

akta.pro secondary industries

Blockchain Compliance, AML & Transaction Monitoring (On-chain Analytics) (FSAGAMAF), Wallet Risk Scoring, Address Screening & Exposure Checks (FSADALAD), Compliance, Risk & RegTech for Tokenized Assets (KYC/AML, sanctions, travel rule, reporting) (FSAPAIAH), Compliance Identity & KYC/KYB for Wallets (on-chain identity, reusable KYC, travel rule tooling) (FSAPACAL), Monitoring, Observability & Incident Response (alerts, traces, runtime monitoring) (FSAPABAJ)

Keywords

• Blockchain analytics
• Crypto AML compliance
• Transaction monitoring
• Wallet screening
• Digital asset intelligence

Headquarters

HQ city

Esch-sur-alzette

HQ country

Luxembourg

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Infrastructure, Operations, Marketing or Sales

Revenue model

1. Analytics Platform Subscription: Professional SaaS platform providing advanced clustering, transaction visualization, case management, and monitoring tools accessible via subscription. Usage limits, seat licenses, and fees are defined in specific Order Forms.
2. Scorechain AI Credits: Credit-based system for Scorechain AI enabling users to view address risk scoring, entity types, and risk indicators. Users purchase pre-paid digital credits (Checks) which are deducted for each scoring or report generation.
3. Scorechain Bot: Automated Telegram-based tool that generates reports and tracks transactions on specific blockchain addresses, operating on a credit-based system.
4. Professional Services: Training & Education programs and Crypto Investigation/Recovery services provided as consulting offerings.

Pricing tiers

Go-to-market motion3 records

Distribution channels4 records

Marketing channels6 records

Core offering

Scorechain provides a blockchain analytics and crypto AML compliance platform that delivers real-time wallet screening, transaction monitoring, fund flow visualization (Flux Analysis), and digital asset intelligence across 21+ blockchain networks. The platform is API-first, enabling integration into compliance workflows for crypto exchanges, banks, payment providers, and regulators. It serves both enterprise customers via subscription and individual users via credit-based pay-per-use (Scorechain AI, Telegram Bot).

Product overview

Scorechain provides a unified blockchain analytics and AML compliance platform consisting of core products (Wallet Screening, Transaction Monitoring, Flux Analysis, Digital Asset Intelligence, Token & Stablecoin Monitoring, Customisable Alerts, Scorechain AI, VASP Entity Directory) augmented by API products (Travel Rule API, Sanction Screening API, Blockchain Analytics API, SDK, Scorechain MCP Server), report products (KYA Reports, KYT Reports, Know Your VASP Reports), and professional services (Sources of Funds verification, Crypto Investigations, Training & Education). The platform is API-first, enabling integration into existing compliance workflows, and supports both subscription-based access to the Scorechain Analytics Platform and credit-based pay-per-use via Scorechain AI and Bot. The ecosystem covers 21+ blockchains with 47+ counterparty risk categories and 1B+ labeled entities.

Differentiator

Problem solved

Functional benefit

Brands

• Scorechain AI: AI-powered blockchain risk intelligence engine for crypto wallet risk assessment and blockchain analytics for AML compliance.
• Scorechain Bot
• Digital Asset Intelligence

Products and services

• Wallet Screening Real-time crypto address risk checks and continuous monitoring for AML compliance. Detects sanctions exposure, identifies risky counterparties, and automates compliance checks using on-chain intelligence and risk indicators for financial institutions and crypto businesses.
• Transaction Monitoring Monitors and scores crypto transactions using configurable, risk-based scenarios with real-time risk scoring, automated allow/flag/decline decisions, and clear risk reasoning for compliance teams.
• Flux Analysis Visual transaction flow graph analysis enabling compliance and investigation teams to follow funds through blockchain networks, reveal hidden counterparties, and map exposure across major blockchains.
• Digital Asset Intelligence Institutional-grade on-chain tracking for stablecoins and tokenized assets providing asset-level visibility into supply dynamics, holder concentration, on-chain activity, and risk exposure across more than 1,000 tokenized assets and 470 stablecoins for institutional investors, token issuers, and financial institutions.
• Token & Stablecoin Monitoring Tracks token and stablecoin activity in real time with analytics for AML compliance, covering supply dynamics and holder concentration for digital asset issuers and exchanges.
• Customisable Alerts Allows organizations to create alerts based on custom risk rules, configuring scenarios, risk indicators, scoring thresholds, and notifications for specific compliance needs.
• Scorechain AI AI-powered blockchain risk intelligence engine enabling AI-driven analysis to assess wallet behavior, detect emerging risk patterns, and uncover hidden risk exposure across multiple blockchains in real time. Available via ai.scorechain.com with credit-based access.
• Telegram AML Bot Automated Telegram-based tool that generates reports and tracks transactions on specific blockchain addresses, providing instant crypto risk alerts on demand.
• MetaMask Safe Transfer In-wallet transaction risk protection integrated with MetaMask, enabling users to assess wallet safety and screen addresses before signing transactions.
• VASP Entity Directory Verified virtual asset service provider database with 2,700+ due-diligence records, supporting VASP risk assessment, counterparty due diligence, and compliance intelligence for FATF and AML requirements.
• Travel Rule API Automated Travel Rule compliance API enabling VASP-to-VASP and VASP-to-fiat interactions with secure data sharing, encryption, and verification for FATF compliance.
• Sanction Screening API Free sanction screening API enabling users to screen wallet addresses against global sanctions lists including OFAC, EU, and UN sanctions.
• Blockchain Analytics API REST API access to blockchain risk data through secure, scalable APIs enabling developers to integrate on-chain intelligence into existing compliance workflows.
• SDK Developer toolkit providing SDKs and webhooks for embedding Scorechain's compliance capabilities into existing systems.
• Know Your Address (KYA) Report Instant wallet risk reports with AI-powered summaries, risk scores, and entity identification for AML compliance and due diligence, covering 47 counterparty categories and 1M+ identified entities.
• Know Your Transaction (KYT) Reports Generate wallet screening and transaction reports in one click for monitoring, compliance and investigations with audit-ready documentation.
• Know Your VASP Report Structured compliance intelligence on Virtual Asset Service Providers analyzing historical activity, compliance standing, and regulatory exposure to support counterparty due diligence and risk management.
• Sources of Funds (Verification Service) Professional service to verify origin of crypto assets and transactions to support compliance investigations and demonstrate clean asset provenance.
• Crypto Investigations / Recovery Recovery and investigation services for tracing and investigating illicit funds globally, with expert blockchain forensics support for law enforcement, regulators, and compliance teams.
• Training & Education Professional blockchain compliance training programs for compliance teams and organizations operating in digital assets.
• Scorechain MCP Server Technical proxy enabling third-party AI models to interface with Scorechain's API for real-time blockchain data interaction. Access subject to Scorechain Analytics Platform license terms.

Quantifiable outcome

• Average API response time of less than 800ms for seamless payment integration
• +3 more outcomes

Named customers16 records

Segments8 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration4 records

AI capability6 records

Feature8 records

Scale indicators9 records

Recent moves5 records

Expansion highlights7 records

Direct peers

• Chainalysis: Chainalysis is the market-leading blockchain analytics platform providing transaction monitoring, wallet screening, and investigation tools to law enforcement, exchanges, and financial institutions — directly competing with Scorechain across the same product surface and customer base.
• Elliptic: Elliptic provides blockchain analytics and crypto AML compliance solutions including wallet screening, transaction monitoring, and investigative tools for exchanges, banks, and regulators — a near-direct competitor to Scorechain in both product scope and institutional customer segments.
• TRM Labs: TRM Labs offers blockchain intelligence for AML compliance, fraud detection, and investigations, serving financial institutions, crypto businesses, and government agencies — competing head-to-head with Scorechain on wallet screening, transaction monitoring, and Travel Rule compliance.
• Crystal Blockchain (Bitfury): Crystal Blockchain provides analytics for crypto AML, transaction monitoring, and investigations covering Bitcoin, Ethereum, and other networks — a direct competitor serving exchanges, banks, and law enforcement with overlapping capabilities to Scorechain.
• Merkle Science: Merkle Science delivers blockchain analytics for compliance, risk management, and forensic investigations to financial institutions and crypto businesses — competing directly with Scorechain on transaction monitoring, wallet screening, and regulatory reporting tools.
• Coinfirm: Coinfirm provides AML and regulatory compliance solutions for crypto assets including wallet screening, transaction monitoring, and Travel Rule tools — a direct competitor to Scorechain with a similar mid-market focus on exchanges and fintechs.

Emerging players

• Solidus Labs: Solidus Labs focuses on crypto-native trade surveillance and market integrity monitoring, with overlap to Scorechain in transaction monitoring but a narrower focus on detecting manipulation and fraud rather than broad AML analytics.
• Notabene: Notabene specializes in Travel Rule compliance infrastructure for VASPs and crypto businesses — overlapping Scorechain's Travel Rule API offering but with a narrower product focus on counterparty identity data exchange.
• Sumsub: Sumsub provides KYC/AML verification and transaction monitoring, with emerging crypto compliance capabilities that partially overlap Scorechain's wallet screening and compliance tooling — broader identity focus with growing blockchain analytics exposure.

Broad incumbents

• CipherTrace (Mastercard): CipherTrace, now part of Mastercard, offers blockchain analytics for AML and compliance, directly overlapping Scorechain's capabilities but with broader reach via Mastercard's payments network and substantially greater resources.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights7 records

Customer concentration

• Xx.com/scorechain
• LinkedInlinkedin.com/company/scorechain

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds2 records

Investors3 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Scorechain