Directory/Scorechain
Scorechain

Scorechain

Contact
Visit website
Category
  • Fintechs
  • Security
Use Cases
  • Asset Tokenization
  • B2B Payments
  • Borrowing and Lending
  • Cross-Chain Transfers
  • E-commerce Payments
Circle Products Used
  • USDC
  • EURC
  • USYC
  • Mint
  • Wallets
Blockchains Supported
  • Arbitrum
  • Avalanche
  • Base
  • Ethereum
  • Polygon PoS
On/Off-Ramps
  • No
Platform
  • Android
  • iOS
  • Web
Free/Paid
  • Paid
Region
  • Europe
Country
  • Luxembourg

Leading European provider of onchain analytics and crypto compliance for AML/CFT and risk intelligence serving 200+ clients globally.

Scorechain is a Luxembourg-based RegTech company and a trusted provider of blockchain analytics and compliance intelligence solutions for digital assets. Since 2015, Scorechain has empowered hundreds of clients in 45+ countries, including financial institutions, VASPs, regulators, and law enforcement agencies, to implement robust risk-based approaches to crypto assets in line with AML/CFT regulations.

Scorechain’s mission is to build trust in the digital asset ecosystem, bridging the regulatory and reputational gap between decentralized finance and traditional finance. By providing transparency, accountability, and effective ways to implement AML/CFT controls, Scorechain seeks to make DeFi mainstream, secure, and resilient against crypto-related financial crime.

The platform offers multi and cross-chain transaction monitoring, combining advanced risk scoring, entity attribution, and real-time alerts to detect illicit activity and ensure regulatory compliance. Users can track the origin and destination of funds across 30+ blockchains with full support for their supported tokens.

Scorechain’s analytics engine supports comprehensive cross-chain transaction identification, covering leading protocols such as Circle’s Cross-Chain Transfer Protocol (CCTP), among others. This enables precise tracing of crypto assets between blockchains, ensuring visibility of fund flows and associated risk exposure in complex DeFi ecosystems.

Through Scorechain’s customizable Transaction Monitoring System (TMS), users can automate AML/CFT screening with predefined or expert-mode scenarios, manage alerts, and integrate the process via API with custodians and risk management tools. Additional features include an Entity Directory with due diligence on 2,000+ exchanges, a Case Manager for investigations, audit trail logging, and advanced reporting for KYT, KYA, and transaction history.

Combining strong European data governance with cutting-edge analytics, Scorechain provides actionable risk intelligence and transparency for crypto compliance, regulatory reporting, and wealth management. Delivered via a SaaS platform and API, it offers real-time access, scalability, and seamless integration for organizations seeking secure and efficient compliance in the digital asset ecosystem.

Use Cases

Cross-Chain Compliance Monitoring for CCTP Transfers

Scorechain tracks the entire lifecycle of CCTP transactions from source chain burn to minting on the destination chain. If the originating wallet is linked to a sanctioned entity, darknet marketplace, or scam, Scorechain triggers an alert before the mint event occurs. Compliance teams can therefore pause or block the operation to prevent illicit funds from being reintroduced on another blockchain, enabling proactive interdiction of cross-chain laundering attempts and preventing tainted stablecoin issuance.

Wallet Risk AML

For users seeking to assess risk exposure across wallets, Scorechain provides detailed wallet profiles including transaction volumes, counterparties, asset flows, and exposure to high-risk services, thereby improving AML/CTF risk-based segmentation and sanctions monitoring.

Customer & Partner Screening Automation

Pre-onboarding or during periodic reviews, Scorechain can help evaluate clients’ blockchain exposure with an AML/CTF assessment, thereby streamlining reviews and enhancing ongoing risk assessments without manual investigations.

Regulatory Reporting & Investigation Support

Scorechain’s visualization and audit tools can reconstruct the full transaction trail across multiple chains, showing all involved actors and assets. Users can export this evidence for inclusion in SARs (Suspicious Activity Reports) or law enforcement inquiries, reducing investigation time and ensuring full auditability of blockchain-based operations.

Onchain Incident Response

Scorechain can help identify wallets compromised by hacks or phishing attacks, trace the flow to bridges, and flag where stolen assets are likely to be moved, enabling infrastructure providers to freeze or blocklist actions before funds reach a new address.

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Ready to connect with Scorechain?

Digital assets are subject to a number of risks, including price volatility. Transacting in digital assets could result in significant losses and may not be suitable for some consumers. Digital asset markets and exchanges are not regulated with the same controls or customer protections available with other forms of financial products and are subject to an evolving regulatory environment. Digital assets do not typically have legal tender status and are not covered by deposit protection insurance. The past performance of a digital asset is not a guide to future performance, nor is it a reliable indicator of future results or performance. Additional disclosures can be found on the Legal and Privacy page.

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