---
description: Get information about Scorechain price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Scorechain Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [Scorechain](/software/200034/scorechain)

# Scorechain

Canonical: https://www.capterra.in/software/200034/scorechain

> Crypto AML solution for easier transaction monitoring, risk assessment, funds tracking, sanction list screening, reporting, and more.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses Scorechain?

Crypto AML compliance solutions designed for crypto firms (exchanges, custodians, wallets, DEXs, etc.), financial institutions (banks, brokers, OTC, audit firms, asset managers, etc.) \& LEAs

## About the vendor

- **Company**: Scorechain
- **Founded**: 2015

## Commercial Context

- **Starting Price**: €500.00
- **Pricing model**: Per User (Free Trial)
- **Target Audience**: 2–10, 11–50
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English

## Features

- Alerts/Notifications
- Behavioral Analytics
- Reporting/Analytics
- Risk Management Software
- Transaction Monitoring
- Watch List

## Support Options

- Email/Help Desk
- Knowledge Base Software

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Alternatives

1. [Sumsub](https://www.capterra.in/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.capterra.in/software/1067041/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.capterra.in/software/154148/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.capterra.in/software/1070408/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.capterra.in/software/181317/shufti-pro) — 4.2/5 (45 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/200034/scorechain)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/200034/Scorechain/> |
| en-AE | <https://www.capterra.ae/software/200034/scorechain> |
| en-AU | <https://www.capterra.com.au/software/200034/scorechain> |
| en-CA | <https://www.capterra.ca/software/200034/scorechain> |
| en-GB | <https://www.capterra.co.uk/software/200034/scorechain> |
| en-IE | <https://www.capterra.ie/software/200034/scorechain> |
| en-IL | <https://www.capterra.co.il/software/200034/scorechain> |
| en-IN | <https://www.capterra.in/software/200034/scorechain> |
| en-NZ | <https://www.capterra.co.nz/software/200034/scorechain> |
| en-SG | <https://www.capterra.com.sg/software/200034/scorechain> |
| en-ZA | <https://www.capterra.co.za/software/200034/scorechain> |
| fr | <https://www.capterra.fr/software/200034/scorechain> |
| fr-BE | <https://fr.capterra.be/software/200034/scorechain> |
| fr-CA | <https://fr.capterra.ca/software/200034/scorechain> |
| fr-LU | <https://www.capterra.lu/software/200034/scorechain> |

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