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Scorechain Logo

All-In-One Blockchain Analytics & Transaction Monitoring

Last updated: September 2026

Scorechain Alternatives & Competitors (2026)

Top 7 free alternatives

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


Sumsub logo

AI-powered trust infrastructure

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logo
Sumsub
logo
Scorechain
4.8

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

500
per user/per month
4.6

Functionality

0.0

API

5/5

Background Screening

5/5

Biometrics

4.9/5

Top Features

Case Management

N/A

Compliance Tracking

N/A

Investigation Management

N/A

FraudNet logo

Cloud-based solution for fraud detection.

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logo
FraudNet
logo
Scorechain
4.8

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

500
per user/per month
4.5

Functionality

0.0

Activity Monitoring

5/5

Access Management

N/A

Activity Dashboard

N/A

Top Features

API

N/A

Behavioral Analytics

N/A

Case Management

N/A

Persona logo

Cloud-based identity verification management

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logo
Persona
logo
Scorechain
4.7

Value for money

0.0
250
flat rate/per month

Starting price

500
per user/per month
4.8

Functionality

0.0

Access Controls/Permissions

5/5

Activity Dashboard

5/5

Address Validation

5/5

Top Features

API

N/A

Behavioral Analytics

N/A

Case Management

N/A

Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

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logo
Ondato
logo
Scorechain
4.7

Value for money

0.0
259
/per month

Starting price

500
per user/per month
4.5

Functionality

0.0

Access Management

5/5

Alerts/Notifications

4.5/5

Access Management

N/A

Top Features

Case Management

N/A

Compliance Tracking

N/A

Investigation Management

N/A

Token of Trust logo

Identity verification solution for safe online transactions

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logo
Token of Trust
logo
Scorechain
4.5

Value for money

0.0
25

Starting price

500
per user/per month
4.5

Functionality

0.0

API

3/5

Address Validation

1/5

Age Verification

1/5

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

Temenos logo

Core banking platform helping banks modernize.

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logo
Temenos
logo
Scorechain
4.2

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

500
per user/per month
4.5

Functionality

0.0

API

5/5

Activity Dashboard

3.5/5

Access Controls/Permissions

N/A

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

FinScan logo

Run Your AML & KYC Compliance Programs With Confidence

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logo
FinScan
logo
Scorechain
4.0

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

500
per user/per month
4.3

Functionality

0.0

Audit Trail

5/5

Configurable Workflow

5/5

Compliance Tracking

4.5/5

Top Features

Behavioral Analytics

N/A

Investigation Management

N/A

Monitoring

N/A

Tipalti logo

Finance automation and accounts payable solution

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logo
Tipalti
logo
Scorechain
4.5

Value for money

0.0
99
flat rate/per month

Starting price

500
per user/per month
4.4

Functionality

0.0

Accounting

5/5

Accounts Payable

4.8/5

Affiliate Management

4.5/5

Top Features

Alerts/Notifications

N/A

API

N/A

Behavioral Analytics

N/A

Plaid logo

Platform that enables apps to connect with bank accounts

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logo
Plaid
logo
Scorechain
4.4

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

500
per user/per month
4.5

Functionality

0.0

Access Management

5/5

Age Verification

5/5

AML Compliance

5/5

Top Features

Alerts/Notifications

N/A

Behavioral Analytics

N/A

Case Management

N/A

Shufti logo

Glocal Compliance Lifecycle

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logo
Shufti
logo
Scorechain
3.9

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

500
per user/per month
3.9

Functionality

0.0

Address Validation

4.1/5

API

4/5

AI/Machine Learning

3.9/5

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

Flagright logo

The AI operating system for financial crime compliance

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logo
Flagright
logo
Scorechain
4.8

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

500
per user/per month
4.9

Functionality

0.0

Access Controls/Permissions

5/5

AI/Machine Learning

5/5

API

5/5

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

Formica AI logo

Formica Fraud is an Ai-powered solution for fighting fraud.

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logo
Formica AI
logo
Scorechain
4.8

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

500
per user/per month
4.9

Functionality

0.0

Activity Dashboard

5/5

Alerts/Notifications

5/5

API

5/5

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

KYC Portal logo

Client lifecycle management solution

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logo
KYC Portal
logo
Scorechain
4.4

Value for money

0.0
1800
usage based/per year

Starting price

500
per user/per month
4.4

Functionality

0.0

Administrator Level Control

5/5

Alerts/Notifications

5/5

Audit Management

3.5/5

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

Didit logo

The identity layer of the internet

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logo
Didit
logo
Scorechain
5.0

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

500
per user/per month
4.9

Functionality

0.0

Age Verification

5/5

API

5/5

Audit Trail

5/5

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

Veriff logo

AI-verification platform with verification specialist

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logo
Veriff
logo
Scorechain
4.7

Value for money

0.0
49
usage based/per month

Starting price

500
per user/per month
4.3

Functionality

0.0

Activity Dashboard

N/A

Activity Monitoring

N/A

Activity Tracking

N/A

Top Features

API

N/A

Behavioral Analytics

N/A

Case Management

N/A

ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

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logo
ACTICO Compliance Solutions
logo
Scorechain
4.5

Value for money

0.0
10000
per feature/per year

Starting price

500
per user/per month
4.7

Functionality

0.0

Activity Dashboard

N/A

Activity Monitoring

N/A

AI/Machine Learning

N/A

Top Features

Behavioral Analytics

N/A

Case Management

N/A

Compliance Tracking

N/A

Hawk logo

Reduce financial crime risks with AI precision

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logo
Hawk
logo
Scorechain
0.0

Value for money

0.0
Empty state illustration for "No pricing info"

No pricing info

Starting price

500
per user/per month
0.0

Functionality

0.0

Access Management

N/A

Activity Dashboard

N/A

Activity Monitoring

N/A

Top Features

Case Management

N/A

Compliance Tracking

N/A

Investigation Management

N/A

WealthSphere logo

Wealth management solution for entity compliance/financials

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logo
WealthSphere
logo
Scorechain
0.0

Value for money

0.0
65
per user/per month

Starting price

500
per user/per month
0.0

Functionality

0.0

Accounting

N/A

Client Management

N/A

Compliance Management

N/A

Top Features

Alerts/Notifications

N/A

API

N/A

Behavioral Analytics

N/A

Clear View KYC logo

Cloud-based anti-money laundering software for banks & PSPs

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logo
Clear View KYC
logo
Scorechain
0.0

Value for money

0.0
500
per feature/per month

Starting price

500
per user/per month
0.0

Functionality

0.0

Activity Dashboard

N/A

AML Compliance

N/A

Audit Trail

N/A

Top Features

Alerts/Notifications

N/A

Behavioral Analytics

N/A

Case Management

N/A

Transaction AI logo

Financial fraud case management and detection

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logo
Transaction AI
logo
Scorechain
0.0

Value for money

0.0
0.02
usage based/per month

Starting price

500
per user/per month
0.0

Functionality

0.0

Access Management

N/A

Activity Dashboard

N/A

Activity Monitoring

N/A

Top Features

Case Management

N/A

Compliance Tracking

N/A

Investigation Management

N/A