BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
5.0 out of 5 stars
BlockchainAnalysis.io Scorechain

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BlockchainAnalysis.io:

About

BlockchainAnalysis.io is an all-in-one blockchain compliance and intelligence platform for regulated digital-asset businesses. Unlike tools that return a raw "High Risk" label, it adds an AI-driven legal interpretation layer: a clear, written read of what a wallet or transaction means in your jurisdiction, ready to drop into your files and reports. One suite covers the whole flow: wallet screening, KYT transaction monitoring, fund tracing and forensic investigation (cross-chain tracing and mixer-exposure analysis), name/PEP/UBO and corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, corporate-risk screening, crypto tax reporting and IFRS audit. Sanctions cascade across OFAC, EU, UN, UK HMT and Swiss SECO. Behind it: 1.1B+ labeled on-chain entities, a 4.2B-address screening index across 52 chains, 52.3M screening entities and 81.1M corporate records. Bank-ready PDF reports, API access, and an AI copilot for SAR drafting.
Scorechain:

About

Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes. With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.
BlockchainAnalysis.io:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Scorechain:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
BlockchainAnalysis.io:

Audience

VASPs and crypto exchanges, banks and payment firms, law firms, notaries and accountants, auditors, crypto funds and OTC desks — compliance officers, MLROs and legal teams with digital-asset AML/KYC obligations.
Scorechain:

Audience

Crypto-native companies, financial firms and government agencies seeking a crypto AML compliance solution to manage their cryptocurrency onboarding operations and investigations
BlockchainAnalysis.io:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
Scorechain:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
BlockchainAnalysis.io:

API

Offers API Not Supported
Scorechain:

API

Offers API Supported
BlockchainAnalysis.io:

Screenshots and Videos

Scorechain:

Screenshots and Videos

BlockchainAnalysis.io:

Pricing

$19/month
Free Version Supported
Free Trial Supported
Scorechain:

Pricing

No information available.
Free Version Not Supported
Free Trial Supported
BlockchainAnalysis.io:

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5
Scorechain:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
BlockchainAnalysis.io:

Pros & Cons from Real Users

Pros

  • I really liked the way the data is presented. It's very clear and it has a lot of information that allows to understand everything

Cons

  • I didn't find anything yet. Maybe what it would be nice would be to have a windows app
BlockchainAnalysis.io:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
Scorechain:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
BlockchainAnalysis.io:

Company Information

Aletheia Tech Ltd
Founded: 2026
United Kingdom
blockchainanalysis.io
Scorechain:

Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com
BlockchainAnalysis.io:

Alternatives

Scorechain:

Alternatives

BlockchainAnalysis.io:
Scorechain:
BlockchainAnalysis.io:
Scorechain:
BlockchainAnalysis.io:
Scorechain:
BlockchainAnalysis.io:
Scorechain:
QLUE

QLUE

Blockchain Intelligence Group
BlockchainAnalysis.io:

Categories

Scorechain:

Categories

AML Supported
Crypto Compliance Supported
Fraud Detection Supported
KYC Supported
Scorechain:

AML Features

Behavioral Analytics Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Not Supported
Investigation Management Not Supported
PEP Screening Not Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Supported
Watch List Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Not Supported
For Banking Not Supported
For Crypto Supported
For eCommerce Not Supported
For Insurance Industry Not Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Not Supported
BlockchainAnalysis.io:

Integrations

21 Travel Rule Not Supported
CYBAVO Not Supported
Scorechain:

Integrations

21 Travel Rule Supported
CYBAVO Supported
BlockchainAnalysis.io:
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Scorechain:
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Claim Scorechain and update features and information