TRM Labs vs Elliptic

Comparing Blockchain Analytics Solutions? Here’s Why More Teams Are Choosing Scorechain

Choosing the Right Crypto Compliance Platform

Both TRM Labs and Elliptic are leading names in blockchain analytics and crypto risk intelligence. They serve a wide range of clients, from exchanges and financial institutions to regulators and investigative teams. But if your priority is building a compliance-first program with customizable risk models, on-chain visibility, and multi-jurisdictional regulatory alignment, you should consider a third option: Scorechain.

How Scorechain Stands Out in the TRM Labs vs Elliptic Debate

Scorechain is designed specifically for compliance teams who need to monitor risk, manage reporting, and stay audit-ready — across multiple blockchains, jurisdictions, and asset types.

Let’s take a closer look.

Why Choose Scorechain for Crypto AML

Purpose-Built for Compliance

Unlike platforms focused on crypto forensics or intelligence alone, Scorechain is optimized for AML, regulatory reporting, and transaction risk management.

Customizable Wallet and Transaction Risk Scoring

Define how risk is calculated based on your jurisdiction, risk appetite, and regulatory framework — with full transparency and no black-box scoring.

Real-Time Transaction Monitoring

Monitor transactions across Bitcoin, Ethereum, BNB Chain, XRP, LTC, and stablecoins, with alerts configured for your internal policies.

Travel Rule Compliance

Scorechain includes native tools for verifying originator/beneficiary data and integrating with leading Travel Rule protocols.

Scalable for Growing Teams

From startups and mid-sized exchanges to large institutions and regulators, Scorechain offers flexible deployment options and pricing.

Trusted Globally by VASPs, Institutions, and Regulators

Scorechain is used in over 40 countries by more than 250 organizations — from licensed exchanges and crypto-native startups to regulatory bodies and financial intelligence units.

Whether you're preparing for MiCA, complying with FATF, or launching in a regulated market, Scorechain delivers the infrastructure your compliance team needs.

Considering TRM Labs or Elliptic? Don’t Overlook Scorechain

Both TRM Labs and Elliptic offer strong analytics and investigative capabilities. But when it comes to real-time monitoring, Travel Rule readiness, and compliance workflow support, Scorechain offers unmatched focus, flexibility, and ROI.

Frequently Asked Questions

Does Scorechain support multi-chain transaction monitoring?

Yes. Scorechain supports BTC, ETH, BNB Chain, XRP, LTC, and a growing list of supported assets and stablecoins.

Is Scorechain Travel Rule ready?

Absolutely. Scorechain offers integrated Travel Rule support, counterparty verification, and audit trails.

Can Scorechain integrate with our existing compliance systems?

Yes. We offer full API access, documentation, and hands-on onboarding support to fit your existing KYC/AML stack.

What if I already use TRM Labs or Elliptic?

No problem. Many teams use Scorechain alongside or as a migration path from other tools. We help with data transfer, configuration, and training.

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