About Scorechain
Scorechain S.A. is a Luxembourg-based blockchain analytics and crypto AML compliance provider, operating since 2015 under the positioning of leading blockchain intelligence. The platform is used by more than 350 compliance and digital asset teams, with coverage across more than 20 blockchains including Bitcoin, Ethereum, TRON and Cardano.
Platform
- Wallet screening: real-time risk checks on crypto addresses
- Transaction monitoring: scoring of crypto transactions as they happen
- Flux analysis: visual transaction flow graphs for investigation work
- Digital asset intelligence: ownership, activity and risk consolidated in a single view
- Token and stablecoin monitoring: tracking of token and stablecoin activity in real time
- Customisable alerts: alerting driven by the institution's own risk rules
Tooling and integrations
Alongside the core platform, Scorechain ships an AI-powered AML investigation assistant (Scorechain MCP), a blockchain risk intelligence engine (Scorechain AI), a verified VASP entity directory, a Telegram alerting bot and an in-wallet MetaMask integration.
For engineering teams: a Travel Rule API, a REST API, a free sanction screening API and an SDK.
Services
Source of funds verification, crypto investigation and asset tracing, Know Your VASP due-diligence reports, and professional blockchain compliance training.
Regulatory coverage
The platform is built against MiCA, the EU AMLD framework, FATF guidance and the Travel Rule, with sanction screening covering OFAC and FinCEN designations.
Security
Scorechain holds ISO/IEC 27001:2022 certification and runs on EU-hosted private cloud infrastructure.
Who it is for
Crypto exchanges, custodians, wallet providers, token and stablecoin issuers, DeFi and Web3 platforms and on/off-ramp providers, alongside banks and regulated financial entities, fintechs, asset managers, OTC desks and payment service providers, as well as regulators and law enforcement agencies.