Scorechain
Crypto AML and blockchain analytics API for wallet scoring and transaction monitoring.
Our Verdict
European-friendly crypto AML API priced below tier-1 competitors; good option for EU fintechs.
Pros
- Wallet scoring and monitoring across major chains
- API-first approach for exchange integrations
- European company with strong EU compliance fit
- Cheaper entry than Chainalysis or TRM
Cons
- Smaller brand than TRM, Chainalysis, Elliptic
- Chain coverage narrower on long-tail assets
- Research and typologies library thinner
- Enterprise investigation tooling less developed
Best for: EU crypto exchanges, PSPs and fintechs needing affordable wallet scoring with GDPR comfort
Not for: US law enforcement or big exchanges needing deep investigations and broad long-tail coverage
When to Use Scorechain
Good fit if you need
- Crypto wallet risk scoring for exchange AML compliance
- Transaction monitoring API for crypto business reporting
- Blockchain analytics for FATF Travel Rule evidence
- On-chain forensics for illicit fund tracing investigations
- Risk score API for DeFi protocol deposit screening
Pricing
Price wrong?Scorechain Pricing
- Pricing Model
- custom
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
1,000
1001K10K100K1M
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
Medium 3/5
Lock-in Score 3/5
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