Compare Global Ledger with Scorechain. Discover smarter blockchain analytics, real-time KYT, and deeper compliance insights. Book your free demo today.
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
When it comes to crypto AML, settling for surface-level data just doesn’t cut it anymore. You need depth, speed, and intelligence that adapts to your business.
Scorechain is the go-to blockchain analytics solution that delivers next-level compliance, risk scoring, and forensic investigation tools — trusted by 250+ customers across 40 countries.
👋 Still using Global Ledger? You’re missing out on real insights, deeper analytics, and flexible compliance features that actually scale with your operations.
FeatureGlobal LedgerScorechainEntity ClusteringBasic🔥 Advanced with ML-enhanced taggingRisk ScoringStatic model📈 Dynamic & customizable risk scoring engineAsset Coverage1,000+🌍 10,000+ tokens, NFTs, DeFi protocols & moreKYT MonitoringYes✅ Real-time + retrospective analysisRegulatory FrameworksFATF only🛡 FATF + EU, US, MAS, BaFin, CSSF & moreCustomer SupportLimited❤️ Dedicated support + compliance expertsCustom IntegrationsManual⚙️ Seamless API & custom workflows
📊 Scorechain KYT (Know Your Transaction)
Real-time and retroactive monitoring. Spot high-risk transactions before they become a problem.
🔍 Blockchain Explorer & Forensics Suite
Investigate suspicious flows across Bitcoin, Ethereum, BNB Chain, Polygon, XRP and more — all in one intuitive dashboard.
📚 Regulatory Alignment Engine
Comply with global and local regulations — from FATF Travel Rule to MiCA and beyond. Scorechain keeps you future-proof.
👨🏫 Compliance Training & Certifications
Train your team with Scorechain Academy — practical courses designed for compliance officers, investigators, and VASPs.
Whether you're a financial institution, crypto startup, regulator, or law enforcement agency, Scorechain helps you:
Thousands of AML checks per day? Great.
But how about real-time analytics, better asset tracing, and smarter compliance workflows?
👉 Don’t just track. Understand.
👉 Don’t just monitor. Predict.
👉 Don’t just settle. Score.
Discover why 250+ institutions trust Scorechain to protect their crypto operations.