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Scorechain
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
All-In-One Blockchain Analytics & Transaction Monitoring
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Scorechain - 2026 Pricing, Features, Reviews & Alternatives
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Last updated: November 2025
Scorechain overview
What is Scorechain?
Scorechain is a European provider of blockchain analytics and crypto transaction monitoring software.
The solution supports several major blockchains, including Bitcoin (with Lignthing channel detection), Bitcoin Cash, Ethereum (with ERC20 tokens), Litecoin, Dash, XRP Ledger (with IOUs), Tezos (with F12 tokens), Tron (with TRC10 & 20 tokens), and BSC (with BEP20 tokens).
Scorechain de-anonymize the blockchains and map them to real-life data to bring more transparency to users. For this data, it provides risk assessment at the level of addresses, wallets, transactions, and entities and counterparty analysis at the level of incoming and outgoing funds.
Users can customize the risk settings to adapt them to their own compliance needs and configure alerts with custom activation parameters to implement real-time monitoring. Users can also immediately identify high-risk transaction patterns (DEX trades, cross-chain transfers, peeling chains, etc.) in the platform to mitigate risks better.
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 platform and via API to automate processes.
Key benefits of using Scorechain
- Configures the platform (risk and alert systems) to your local AML requirements
- Visualizes crypto transactions to follow the funds and identify the counterparties involved
- Uses the API to automate the transaction monitoring process and save time
- Downloads reports with detailed data to facilitate the reporting process in case of suspicious activity
Starting price
per month
Alternatives
with better value for money
Scorechain’s user interface
Scorechain reviews
Overall rating
No reviews
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Scorechain's key features
Most critical features, based on insights from Scorechain users:
All Scorechain features
Features rating:
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Scorechain
Starting from
500
/user
Per month
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Scorechain pricing
Value for money rating:
Starting from
500
/user
Per month
User opinions about Scorechain price and value
Value for money rating:
Scorechain integrations (1)
Top integrations
Scorechain support options
Typical customers
Platforms supported
Support options
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Scorechain FAQs
Scorechain has the following pricing plans:
Starting from: €500.00/month
Pricing model: Subscription
Free Trial: Available
These products have better value for money
Q. Who are the typical users of Scorechain?
Scorechain has the following typical customers:
Small Business
Q. What languages does Scorechain support?
Scorechain supports the following languages:
English
Q. Does Scorechain offer an API?
No, Scorechain does not have an API available.
Q. What level of support does Scorechain offer?
Scorechain offers the following support options:
Email/Help Desk, Knowledge Base