Scorechain vs Elliptic

A Smart, Scalable Alternative for Crypto Compliance Teams

Exploring Blockchain Analytics Solutions?

If you're comparing Scorechain and Elliptic, you're already serious about crypto compliance.

Elliptic is a recognized name in blockchain intelligence, known for helping financial institutions detect and prevent illicit crypto activity. But when compliance needs go beyond intelligence — into real-time monitoring, audit-ready reporting, and Travel Rule integration — many teams are turning to Scorechain as a more tailored and flexible solution.

Let’s explore why.

Why Compliance Teams Choose Scorechain

Scorechain is a purpose-built crypto AML platform trusted by exchanges, financial institutions, and regulators across more than 40 countries. Our mission is simple: help compliance teams work faster, stay compliant, and reduce risk with tools that are clear, customizable, and cost-efficient.

Scorechain: Built for End-to-End Crypto Compliance

Real-Time Monitoring

Track on-chain transactions as they happen across major blockchains. Set your own risk thresholds and receive alerts instantly.

Transparent, Customizable Risk Scoring

Unlike rigid scoring models, Scorechain gives you full control over how wallets and transactions are evaluated — so your compliance framework can match your risk appetite.

Travel Rule Support

Monitor originator and beneficiary data, verify VASP counterparties, and generate compliance logs. Scorechain integrates easily with top Travel Rule providers.

Multi-Asset Coverage

Monitor Bitcoin, Ethereum, BNB Chain, Litecoin, XRP, stablecoins, and more — all from a single dashboard.

Clear Dashboards and Visual Investigations

Investigate fund flows, cluster wallets, and generate regulator-ready reports with intuitive UI and smart visual mapping.

Scalable Pricing

Scorechain offers enterprise-grade functionality without forcing enterprise-scale contracts. Built for compliance-first teams of all sizes.

How Scorechain Stands Out

While Elliptic is well-known for blockchain forensics and financial crime prevention, Scorechain focuses entirely on the compliance lifecycle — helping teams build robust programs from onboarding to monitoring to reporting.

Our clients often come to us looking for:

• More flexible pricing
• Faster onboarding
• Custom risk scoring models
• Travel Rule readiness
• A compliance tool that’s built for their day-to-day operations

Trusted by 250+ Institutions Around the World

Scorechain powers compliance operations for crypto exchanges, licensed VASPs, banks entering the digital asset space, and regulators conducting investigations.

From FATF to MiCA to Travel Rule enforcement, Scorechain helps you navigate evolving frameworks with confidence.

See Scorechain in Action

If you're comparing Scorechain vs Elliptic, don’t stop at features — see the difference in usability, customization, and support.

Request your demo now

Frequently Asked Questions

How does Scorechain compare to Elliptic for AML monitoring?

Scorechain is built specifically for compliance teams, offering real-time monitoring, customizable scoring, and reporting tools designed for audit-readiness.

Does Scorechain support multiple blockchain assets?

Yes. Scorechain supports BTC, ETH, BNB, XRP, LTC, stablecoins, and more — with unified visibility and analytics.

Is Scorechain ready for the Travel Rule?

Absolutely. Scorechain supports Travel Rule integration, counterparty verification, and compliance tracking for cross-border transfers.

Can I migrate from Elliptic or another provider?

Yes. Our onboarding team helps you transition data, align your workflows, and get up and running quickly.

Make Compliance Work for You

Scorechain is more than a blockchain analytics tool. It’s a compliance engine designed to grow with your operations, adapt to your risk model, and keep your team audit-ready.

‍