Introducing Scorechain MCP

AI agents for blockchain compliance, built on trusted intelligence

Build agentic AI that reasons over Scorechain's blockchain risk intelligence, not a language model guessing at what an address might mean. Assess wallet risk, trace funds, and investigate in natural language, with the analyst still making every call.

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Financial crime already moves at machine speed globally

Criminal networks are using AI to launder faster, obfuscate better, and scale operations that used to require a whole team. Traditional AML compliance software can't out-wait that with a static dashboard and a growing queue of alerts.

Most AI tools bolted onto crypto compliance software solve this badly: a chatbot wrapped around a dashboard, answering questions about a wallet without real reasoning behind it.

That's not an agent. It's a language model guessing. Scorechain MCP is built to be the difference: an agent reasoning over live, trusted intelligence, not a chat window bolted onto a screenshot.

What your agent can do

Five ways Scorechain MCP changes an investigation

Every capability below draws on Scorechain's own data and scoring methodology, the same AML compliance software trusted across the core platform.

Wallet risk assessment

Assess wallet risk with transparent, explainable reasoning, not a black-box score.

Source of funds

Analyze source of funds across multiple hops and chains, not just the last transaction.

Fund flow analysis

Trace where value actually moved and surface hidden counterparties along the way.

SAR drafting

Generate investigation-ready first drafts of Suspicious Activity Reports (SARs) from the evidence.

Alert triage

Surface the risk indicators that matter most, cutting through noise to accelerate review.

Entity intelligence

Identify known entities, counterparties, and risk connections across blockchain activity.

Built for control, not just speed

The agent assesses. The analyst decides.

Scorechain MCP is scoped to read-only intelligence, analysis, and drafting. Closing an alert, recording a disposition, or dismissing an exposure path stays a human action, inside your own case management system.

Under the Markets in Crypto-Assets Regulation (MiCA) and the Sixth Anti-Money Laundering Directive (AMLD6), the record needs to show that a qualified person made the compliance decision and can account for it under supervisory review. An AI-drafted narrative is useful evidence in that record. It isn't a substitute for the sign-off itself.

"Everyone is building AI agents right now. The difference is what's behind them. We built Scorechain MCP so an agent reasons like an experienced analyst working at machine speed, not a model guessing. What compliance teams build with it is where this gets interesting."

Pierre Gérard, CEO and co-founder, Scorechain

Common Questions Explained

Frequently Asked Questions

Learn how our platform helps you stay compliant and manage crypto risk with confidence.

Explore the platform

Scorechain MCP draws on the same intelligence that powers the rest of the platform. Here's where that data comes from.

Wallet Screening

Real-time crypto address risk checks, the same risk scoring your agent reasons over through MCP.

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Transaction Monitoring

Monitor and score crypto transactions, generating the alerts your agent helps triage.

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Flux Analysis

Visual fund flow graphs that trace where value moved, the exposure data behind agent investigations.

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Scorechain AI

AI-powered wallet risk checks with no subscription, run a single report on demand.

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API & SDK

Access blockchain risk data through secure, scalable APIs to build your own custom agent.

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Scorechain MCP explained

A deeper look at how Scorechain MCP brings blockchain intelligence into AI-driven compliance.

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AI agents for blockchain compliance, built on trusted intelligence

350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US

Financial crime already moves at machine speed globally

Key Numbers at a Glance

An agent that reasons, not a chatbot that answers