Summary: Scorechain is a Luxembourg-based crypto-intelligence and compliance platform that is best understood as a configurable risk-and-compliance control plane rather than a generic AML dashboard. Its official materials show a product stack spanning point-in-time wallet screening, continuous transaction monitoring, stablecoin-specific AML monitoring, graph-style fund-flow analysis, VASP due diligence, and developer-facing API / SDK / Travel Rule surfaces. The strongest differentiator in this pass is how explicitly Scorechain frames transparency and configurability as product features, positioning itself as a European provider for institutions that do not want opaque black-box scoring.
What it does:
Screens wallet addresses with explainable risk scores, sanctions exposure checks, counterparty analysis, and point-in-time onchain risk assessment
Monitors transactions continuously across 21+ blockchains, including stablecoin-specific monitoring for issuer, intermediary, and user-level flows
Provides graph and exploration tooling for tracing fund flows, investigating counterparties, and understanding exposure patterns
Exposes platform capabilities through an API-first integration layer with SDK support for screening, monitoring, analysis, and partner-routed Travel Rule workflows
Serves banks, financial institutions, regulators, law-enforcement bodies, crypto businesses, and other digital-asset teams with configurable compliance workflows
Key claims:
The homepage says Scorechain has operated since 2015, serves 350+ compliance and digital-asset teams, covers 21+ blockchains, labels 1B+ entities, and supports 2700+ VASP due-diligence records
The About page says Scorechain is headquartered in Luxembourg and emphasizes transparent, explainable, and configurable analytics rather than black-box risk logic
The wallet-screening page says the product is designed for point-in-time wallet assessment with explainable risk levels, sanctions exposure detection, and direct plus indirect counterparty analysis
The developer API page says customers can access screening, monitoring, graph analysis, and counterparty data through a unified API-first interface with SDK support
The Travel Rule API page says Scorechain exposes a dedicated API endpoint that routes originator and beneficiary data through established partner infrastructure rather than requiring separate point integrations
The stablecoin-monitoring page frames stablecoins as a regulated payments-and-settlement use case and says the platform integrates with custodians and compliance vendors such as Fireblocks, Taurus, and Nota Bene
Whitepaper: No canonical Scorechain whitepaper or litepaper surfaced in this pass. The clearest current sources of truth were the official homepage, About page, product pages, and developer API / Travel Rule pages; see ../whitepapers/scorechain-primary-sources-2026-04-30.md.