# Scorechain Software Reviews, Demo & Pricing - 2026 > Review of Scorechain Software: system overview, features, price and cost information. Get free demos and compare to similar programs. Source: https://www.softwareadvice.com/aml/scorechain-profile --- [Home](https://www.softwareadvice.com/) / [AML Software](https://www.softwareadvice.com/aml/) / Scorechain Software Advice offers objective insights based on verified user reviews and independent product and market research. When our advisors match you to a software provider, we may earn a referral fee. Overview # Scorechain 2026: Benefits, Features & Pricing Wondering if Scorechain is right for your organization? Our AML Software selection experts can help you in 15 minutes or less. On this page - Overview - User Interface - Popular Alternatives - Pricing and Plans - Features - User Reviews ## Overview Scorechain No reviews yet Pricing Starting at €500.00 per month ### About Scorechain Based in Luxembourg, Scorechain provides leading blockchain analytics and crypto transaction monitoring solutions. The software is designed to help crypto native companies (exchanges, wallets, custodians, etc.) and institutions (banks, asset managers, accounting firms, etc.) facilitate their crypto AML compliance process and onboard crypto assets safely. The software supports major blockchains, including Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Dash, XRP Ledger, Tezos, Tron, and BSC, for a total coverage of over 10,000 assets. The software provides risk assessment analysis with risk scoring and risk indicators at the level of crypto addresses, wallets, transactions, and entities and at the level of incoming and outgoing funds. The risk settings are fully customizable to adapt to a customer's local regulatory requirements and own risk appetite. Besides performing risk assessment, users can implement real-time monitoring of transactions, addresses, and wallets, verify the origin and destination of crypto assets, identify red flags, spot suspicious patterns (cross-chain transactions, peeling chains, DEX trades, etc.), download detailed reports to complement regulatory filings in... the event of suspicious activity, and more. 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 UI and via API to automate processes. Wondering if Scorechain is right for your organization? Our AML Software selection experts can help you in 15 minutes or less. ## Scorechain User Interface ## Popular Scorechain Alternatives Main Product Scorechain No reviews yet Ratings Breakdown - Ease of use - Value for money - Customer support - Functionality Pricing Starting at €500.00 per month Get Price Alternative Product [Sumsub](https://www.softwareadvice.com/multi-factor-authentication/sumsub-kyc-aml-platform-profile/) 4.7 [(70)](https://www.softwareadvice.com/multi-factor-authentication/sumsub-kyc-aml-platform-profile/reviews/) Ratings Breakdown - 4.39Ease of use - 4.75Value for money - 4.52Customer support - 4.63Functionality Pricing Available upon request Get Price Alternative Product [Flagright](https://www.softwareadvice.com/product/449780-Flagright/) 4.9 [(14)](https://www.softwareadvice.com/product/449780-Flagright/#reviews) Ratings Breakdown - 4.79Ease of use - 4.79Value for money - 5.0Customer support - 4.86Functionality Pricing Available upon request Get Price Alternative Product [MemberCheck](https://www.softwareadvice.com/risk-management/membercheck-profile/) 4.8 [(15)](https://www.softwareadvice.com/risk-management/membercheck-profile/reviews/) Ratings Breakdown - 4.53Ease of use - 4.75Value for money - 4.75Customer support - 4.50Functionality Pricing Available upon request Get Price Alternative Product [Didit](https://www.softwareadvice.com/product/522585-Didit/) 5.0 [(8)](https://www.softwareadvice.com/product/522585-Didit/#reviews) Ratings Breakdown - 5.0Ease of use - 5.0Value for money - 4.88Customer support - 4.88Functionality Pricing Available upon request Get Price Alternative Product [Sanction Scanner](https://www.softwareadvice.com/aml/sanction-scanner-profile/) 5.0 [(24)](https://www.softwareadvice.com/aml/sanction-scanner-profile/#reviews) Ratings Breakdown - 4.88Ease of use - 4.88Value for money - 4.87Customer support - 4.71Functionality Pricing Available upon request Get Price ## Scorechain Pricing and Plans Starting price: €500.00 per month Free Trial Free Version Basic €500.00 per user, per month No plan information available Confused about pricing? 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Get a personalized pricing breakdown tailored to your specific needs—no guesswork, no generic estimates. ## Scorechain Features - Popular features found in AML Alerts/Notifications Behavioral Analytics Compliance Management Configurable Workflow Fraud Detection Identity Verification PEP Screening Reporting/Analytics Risk Management Transaction Monitoring Watch List - More features of Scorechain API Case Management Compliance Tracking Investigation Management Monitoring Real-Time Analytics Real-Time Monitoring Real-Time Notifications Risk Analysis Risk Scoring SARs ## Scorechain User Reviews No Reviews Yet Be the first to review Scorechain ## Other Top Recommended AML Software [Sentinel Compliance Platform](https://www.softwareadvice.com/product/480966-Sentinel/) **5.0** (1) Recently recommended **3** times [FraudNet](https://www.softwareadvice.com/financial-risk-management/fraud-net-profile/) **4.8** (17) Recently recommended **2** times [Tipalti](https://www.softwareadvice.com/scm/tipalti-profile/) **4.5** (177) Recently recommended **0** times [Plaid](https://www.softwareadvice.com/financial-services/plaid-for-lending-profile/) **4.4** (103) Recently recommended **0** times Stuck Between Options? 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