---
description: Review of Scorechain Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Scorechain | Reviews, Pricing & Demos - SoftwareAdvice AU
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [Scorechain](/software/244320/scorechain)

# Scorechain

Canonical: https://www.softwareadvice.com.au/software/244320/scorechain

> Based in Luxembourg, Scorechain provides leading blockchain analytics and crypto transaction monitoring solutions.

The software is designed to help crypto native companies (exchanges, wallets, custodians, etc.) and institutions (banks, asset managers, accounting firms, etc.) facilitate their crypto AML compliance process and onboard crypto assets safely.

The software supports major blockchains, including Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Dash, XRP Ledger, Tezos, Tron, and BSC, for a total coverage of over 10,000 assets.

The software provides risk assessment analysis with risk scoring and risk indicators at the level of crypto addresses, wallets, transactions, and entities and at the level of incoming and outgoing funds. The risk settings are fully customizable to adapt to a customer's local regulatory requirements and own risk appetite.

Besides performing risk assessment, users can implement real-time monitoring of transactions, addresses, and wallets, verify the origin and destination of crypto assets, identify red flags, spot suspicious patterns (cross-chain transactions, peeling chains, DEX trades, etc.), download detailed reports to complement regulatory filings in the event of suspicious activity, and more.

Additionally, the platform includes an Investigation Tool, a VASP Directory, and a Case Manager to provide users with an integrated solution to crypto compliance. All tools are accessible from a unique user-friendly UI and via API to automate processes.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## About the vendor

- **Company**: Scorechain
- **Founded**: 2015

## Commercial Context

- **Starting Price**: EUR 500.00
- **Pricing model**: Per User (Free Trial)
- **Target Audience**: 2–10, 11–50
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English

## Features

- API
- Alerts/Notifications
- Behavioral Analytics
- Case Management
- Compliance Tracking
- Investigation Management
- Monitoring
- Real-Time Analytics
- Real-Time Monitoring
- Real-Time Notifications
- Reporting/Analytics
- Risk Analysis
- Risk Management
- Risk Scoring
- SARs
- Transaction Monitoring
- Watch List

## Support Options

- Email/Help Desk
- Knowledge Base

## Category

- [AML Software](https://www.softwareadvice.com.au/directory/4335/aml/software)

## Alternatives

1. [Sumsub](https://www.softwareadvice.com.au/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.com.au/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.softwareadvice.com.au/software/331737/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.softwareadvice.com.au/software/522585/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.softwareadvice.com.au/software/182896/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.com.au/software/244320/scorechain)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/aml/scorechain-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/244320/scorechain> |
| en-GB | <https://www.softwareadvice.co.uk/software/244320/scorechain> |
| en-IE | <https://www.softwareadvice.ie/software/244320/scorechain> |
| en-NZ | <https://www.softwareadvice.co.nz/software/244320/scorechain> |

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