Scorechain Alternatives & Competitors

12 companies similar to Scorechain — All-In-One Solution for Crypto Asset Compliance

Elliptic

Accurate, actionable, decisioning for every digital asset.

262 Series D $220.00M

London, United Kingdom

Hexagate

Web3.0 Security

10 Acquired $90.00M

Israel

API Big Data +4

Chainalysis

Chainalysis offers cryptocurrency investigation and compliance solutions to global law enf...

802 Post IPO $506.60M

New York, United States

Crystal Intelligence

Blockchain intelligence and compliance solutions for financial institutions, governments &...

115 Seed

Amsterdam, The Netherland...

Blockchain

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Wintermute

Wintermute Corporation provides innovative technology solutions to address unique internat...

1 Debt Financing

Reston, United States

Information Technology Privacy and Security

Codex

Move seamlessly between fiat and stablecoins. Anything to anything.

34 Seed $15.80M

Crypto E-Commerce

Flowdesk

Full-service digital asset trading and technology firm. Liquidity Solutions. OTC Trading....

225 Unknown $221.60M

Paris, France

Financial Services Fintech +2

flovtec (an STS Digital Group Company)

flovtec is a Swiss market-maker providing liquidity solutions for digital assets. Acquired...

5 Seed

Zug, Switzerland

Blockchain Financial Services +3

OpenTrade

OpenTrade provides web3 treasurers & institutions access to stablecoin yield infrastructur...

31 Unknown $32.70M

London, United Kingdom

Allium

Empowering companies with dedicated blockchain data infrastructure

42 Series A $20.80M

New York, United States

Cryptio

Data transformation and ERP platform for regulated enterprises

169 Series B $71.20M

New York, United States

Analytics Blockchain +3

TRM Labs

AI-powered investigations and threat intelligence to fight crime and build a safer world.

457 Series B $149.90M

San Francisco, United Sta...

Big Data Blockchain +1

About Scorechain

All-In-One Solution for Crypto Asset Compliance

Services

Blockchain Investigation, Wallet Security, Risk Management Tools, Customizable Alerts, Cross-Blockchain Analysis, API Integration

Target Customers

Crypto Exchanges, Financial Institutions, Decentralized Finance (DeFi), Web3 Platforms, Token & Stablecoin Issuers, Law Enforcement Agencies, Regulators, Individual Crypto Users

Taxonomy

Crypto Asset Compliance, AML Solutions, Cryptocurrency Compliance, Blockchain Analytics, Risk Analysis, Compliance Tools, Cryptocurrency Regulation, API And UI Integration, Decentralized Technologies, Risk-Based Approach, Blockchain Big Data, Cryptocurrency Tracking, Score-Based System

Business Model

B2B, SaaS, API

Revenue Model

Subscription, Usage Based, Service Fee

Frequently Asked Questions

Top alternatives to Scorechain include Elliptic, Hexagate, Chainalysis, Crystal Intelligence, Wintermute. These companies serve similar markets and are frequently compared.

Bounce Watch tracks 12 companies similar to Scorechain based on industry overlap, target customers, and business model.

All-In-One Solution for Crypto Asset Compliance

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Explore Related

Scorechain Profile Elliptic Alternatives Hexagate Alternatives Chainalysis Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Scorechain on 11 Jun 2026. The 12 companies listed here were last checked between 4 Aug 2025 and 16 Jul 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.