350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
Comparing Elliptic vs CipherTrace? Discover why compliance teams choose Scorechain for real-time crypto AML, flexible risk scoring, and Travel Rule-ready transaction monitoring across multiple blockchains.
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
Two Trusted Blockchain Analytics Tools. But Is There a More Practical Compliance Solution?
Elliptic and CipherTrace are two well-established names in blockchain analytics. Elliptic is widely used by financial institutions and regulators for risk detection and transaction tracing. CipherTrace, acquired by Mastercard, offers tools for crypto asset attribution, AML monitoring, and blockchain intelligence. But if you're searching for a solution that delivers real-time monitoring, flexible risk scoring, and seamless Travel Rule support, there's another option worth your attention.
That option is Scorechain.
Scorechain is designed for one thing above all — making crypto compliance easier, smarter, and more scalable. If you're managing crypto AML risk, preparing regulatory reports, or building an end-to-end compliance process, Scorechain gives you the tools you need to stay ahead.
While other providers focus on crypto intelligence or high-level analytics, Scorechain delivers practical features built specifically for compliance teams.
Real-time transaction monitoring
Scorechain helps you monitor transactions across multiple blockchains and receive instant alerts based on configurable risk thresholds.
Customizable AML risk scoring
You control how risk is calculated. Adjust models based on jurisdiction, asset type, user behavior, or internal policy.
Multi-chain support
Bitcoin, Ethereum, BNB Chain, Litecoin, XRP, stablecoins, and more — all in one place.
Travel Rule readiness
Built-in tools to support Travel Rule compliance, including counterparty verification, originator and beneficiary screening, and secure reporting.
Flexible, transparent pricing
Scorechain offers enterprise-grade functionality without the enterprise price tag. Ideal for exchanges, fintechs, and regulated institutions.
While CipherTrace offers attribution and Elliptic focuses on intelligence and tracing, Scorechain delivers a balanced platform that supports the day-to-day operations of compliance teams.
If your team is tasked with AML monitoring, regulatory reporting, Travel Rule implementation, or audit preparation, Scorechain provides the infrastructure to make it all work — with full auditability and compliance alignment.
Scorechain is used in over 40 countries by crypto exchanges, banks, regulators, and financial service providers that need reliability, clarity, and control.
Whether you're under MiCA, FATF, or local jurisdiction requirements, Scorechain helps you meet expectations and operate with confidence.
Comparing tools is the right move — but don't limit yourself to just the familiar names. If you're looking for a flexible, cost-effective platform that gives your team more control over AML compliance, Scorechain is worth a closer look.
What makes Scorechain different from CipherTrace and Elliptic
While CipherTrace and Elliptic are focused on crypto intelligence and investigations, Scorechain is purpose-built for compliance. That includes transaction monitoring, customizable scoring, Travel Rule tools, and audit-ready reporting.
Does Scorechain support multiple chains
Yes. Scorechain provides full visibility across Bitcoin, Ethereum, BNB Chain, XRP, Litecoin, and more.
Is Scorechain compliant with global regulations
Scorechain aligns with FATF recommendations, MiCA regulations, and supports local compliance standards in multiple jurisdictions.
Can Scorechain be integrated into our current workflow
Absolutely. Scorechain offers robust APIs and expert onboarding to ensure smooth implementation.
Elliptic and CipherTrace have their place. But if you’re building a compliance program that needs to scale, stay agile, and satisfy regulators, Scorechain is the practical solution built to get you there.
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