Scorechain
Luxembourg blockchain analytics and AML screening for crypto-asset firms
Quick Overview
| Company | Scorechain S.A. |
|---|---|
| Category | AML and Transaction Monitoring Software |
| Headquarters | Belvaux, Luxembourg |
| Founded | Not stated |
| EU Presence | Yes - Luxembourg (EU) |
| Data Location | Not stated on pages checked |
| Open Source | No |
| GDPR Compliant | Yes |
| Self-Hosting | No |
| Main Features | Wallet screening API, fund tracing, blockchain exploration, AI-powered risk intelligence, VASP due diligence |
| Pricing | Pricing on request; free wallet checks offered |
| Best For | Crypto exchanges, wallets and asset managers |
| Replaces | Crypto AML modules of SAS and NICE Actimize |
Detailed Review
Scorechain covers the crypto side of AML. It screens wallet addresses for sanctions exposure, traces fund flows and offers an API for automated checks.
Scorechain S.A. is registered in Luxembourg (RCS B199146) with its address in Belvaux. The homepage states 25+ blockchains covered and 200+ organisations supported.
Wallet Screening
Addresses are screened through the API or the platform to flag sanctions exposure and risky counterparties.
Investigation Tools
Analysts follow funds through blockchain networks and map exposure across counterparties.
Free Checks for Individuals
The site offers free wallet checks and tools for individuals, a low-friction way to try the data.
Limitations to Consider
Scorechain addresses crypto-asset compliance, not bank transaction monitoring on a ledger, so it does not replace tools like Napier AI. Prices are not published for business plans. Hosting region is not stated and coverage is 25+ blockchains, fewer than Elliptic states.
Who Should Use Scorechain
Crypto exchanges, wallet providers and asset managers needing blockchain AML screening from a Luxembourg company.
Pros and Cons
Pros
- EU entity in Luxembourg
- Wallet screening API
- Fund tracing tools
- Free wallet checks
- Serves businesses and individuals
Cons
- Crypto only, not bank AML
- No public business pricing
- 25+ blockchains only
- Hosting region not stated
Alternatives to Scorechain
Other European aml and transaction monitoring software worth comparing before you decide:
Lucinity
Iceland · Case management and AI agent for financial crime investigations
Trapets
Sweden · Swedish AML, KYC and market surveillance platform
Salv
Estonia · Fraud and AML software with a bank-to-bank sharing network
Napier AI
United Kingdom · Modular screening and transaction monitoring for AML teams
See all European aml and transaction monitoring software or compare them directly against Crypto AML modules of SAS and NICE Actimize on our alternatives page.
Frequently Asked Questions
No. It focuses on blockchain analytics and crypto compliance.
Scorechain S.A. is registered in Luxembourg, RCS B199146.
The homepage offers free wallet checks.