WhatsApp and Telegram +44 7563 115980
[email protected]
A blockchain analytics provider covering wallet screening, investigations, a Travel Rule API and reporting templates for MiCA and FinCEN. It publishes ISO 27001:2022, a free sanctions screening API and a stated go-live time.
Scorechain scores 2.7 out of 5 (54 out of 100) in the Buckingham Intelligence Blockchain Analytics Index 2026 and ranks 6 of 11. It is strongest for european crypto firms and banks wanting screening and Travel Rule from one provider, with 5 out of 5 for integration. Not published or not stated on the pages read: pricing, security and clients and attribution data.
Scores from the Blockchain Analytics Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For crypto exchanges and custodians | 54 | 6 of 11 |
| For banks and payment firms | 55 | 7 of 11 |
| For crypto start-ups | 54 | 3 of 11 |
The score out of 5 is the overall score out of 100 divided by 20. Leader goes to the top three overall, Best for to the first in each segment, and Top rated for to a score of 5 out of 5 on a criterion. Awards cannot be bought.
Where it scores best, and where to check closely, as shown in each ranking.
European crypto firms and banks wanting screening and Travel Rule from one provider.
What Scorechain publishes on its own pages, read on 26 October 2026.
A blockchain analytics provider covering wallet screening, investigations, a Travel Rule API and reporting templates for MiCA and FinCEN. It publishes ISO 27001:2022, a free sanctions screening API and a stated go-live time. It publishes no paid prices and covers 21+ blockchains for investigations.
| Fact | What the provider publishes |
|---|---|
| Coverage | "Real-time crypto address risk checks"; "Investigate addresses, trace fund flows"; "Automated Travel Rule compliance integration"; "Risk rules, sanctions lists and reporting templates can be tailored" to MiCA or FinCEN. |
| Pricing | "Get Free Wallet Checks" and "Access free sanction screening API"; paid prices not published. |
| Chains | "Across 21+ blockchains" for investigations. |
| Attribution | No labelled entity or address count on the page read. |
| Integration | "REST API, SDK or webhooks or use our web dashboard"; "Most lightweight integrations are live within days, with full enterprise deployments taking a few weeks". |
| Security and clients | "Scorechain Achieves ISO/IEC 27001:2022 Certification"; Trust Center published. No clients named on the page read. |
| Date read | 26 October 2026 |
A fact that is not published is scored as not offered or, for a fee, as if it were high. It is never estimated.
Facts read on 26 October 2026 from: scorechain.com.
Each score with the evidence behind it.
Each criterion is scored 0 to 5 against the best published offer in the Blockchain Analytics Index. 0 means not offered or not published. How it is scored
The other providers in the same ranking, ordered by score.
| Provider | Score out of 5 | Rank | Strongest for |
|---|---|---|---|
| Global Ledger | 3.5 | 1 of 11 | Crypto start-ups and OTC desks wanting monthly prices and online purchase |
| MistTrack | 3.4 | 2 of 11 | Crypto start-ups and Asian exchanges wanting published monthly and per-request prices |
| Crystal Intelligence | 3.2 | 3 of 11 | Exchanges and banks wanting the widest chain coverage and Travel Rule counterparty checks |
| Chainalysis | 3.0 | 4 of 11 | Large exchanges and government agencies needing the widest token coverage |
| TRM Labs | 2.9 | 5 of 11 | Banks and exchanges needing broad chain coverage with strong security credentials |
| Elliptic | 2.5 | 7 of 11 | Banks and payment firms wanting screening, monitoring and investigations with full certifications |
| 21 Analytics | 1.9 | 8 of 11 | Banks and exchanges wanting Travel Rule software run on their own servers |
| AMLBot | 1.8 | 9 of 11 | Crypto start-ups wanting a free trial of screening and monitoring |
| Notabene | 1.8 | 10 of 11 | Crypto firms of any size needing Travel Rule compliance with a free starting tier |
| Merkle Science | 0.9 | 11 of 11 | Investigators and exchanges focused on sanctions exposure to Russian and Iranian exchanges |
Side by side on every criterion, fact and award.
Head-to-head comparisons cover pairs within the top five of each ranking. Scorechain is compared with its alternatives in the table above.
Tell us what you need and where you operate.