TRM Labs vs Crystal Blockchain

Two Analytics Tools. One Compliance-First Alternative That Delivers More.

Choosing the Right Tool for Crypto Compliance

Both TRM Labs and Crystal Blockchain offer analytics capabilities for tracking blockchain activity. TRM Labs focuses on risk intelligence and case management, while Crystal Blockchain emphasizes transaction tracing and visual investigations. But if your team needs a platform purpose-built for crypto AML compliance — with scalable monitoring, customizable scoring, and built-in Travel Rule support — there’s another choice you should consider: Scorechain.

Why More Compliance Teams Choose Scorechain

Scorechain is built specifically for compliance operations — not just analytics or intelligence gathering. Whether you’re a VASP, financial institution, or regulator, Scorechain provides the tools to monitor risk, detect suspicious behavior, and meet regulatory obligations.

What Makes Scorechain Different

Real-Time AML Monitoring

Scorechain delivers transaction alerts in real time across BTC, ETH, BNB Chain, LTC, XRP, and stablecoins — with configurable rules and thresholds.

Risk-Based Wallet Scoring

Scorechain offers a transparent scoring engine you can adapt to your internal policy, jurisdictional requirements, and regulatory exposure.

Travel Rule Compliance

Monitor originator and beneficiary data, verify counterparties, and ensure compliance with FATF and MiCA mandates — with built-in support.

Multi-Chain Analytics with Full Visibility

View risk across multiple assets, chains, and wallets through an intuitive dashboard designed for compliance teams.

Audit-Ready Reporting

Generate detailed reports for regulators, internal audits, and licensing reviews — without the manual work.

Trusted by 250+ Organizations Worldwide

Scorechain is used in more than 40 countries by:

• Crypto exchanges
• Regulated financial institutions
• DeFi platforms
• Law enforcement and regulators
• Startups preparing for licensing

No matter your size or maturity, Scorechain adapts to your compliance needs and helps you grow with confidence.

Comparing TRM Labs and Crystal Blockchain? Consider Scorechain

If you’re looking beyond analytics and into full-scale AML compliance, Scorechain is built to handle your entire workflow — from monitoring and scoring to reporting and Travel Rule alignment.

Frequently Asked Questions

Does Scorechain support compliance regulations like FATF and MiCA?

Yes. Scorechain is designed to help teams comply with global crypto AML regulations and adapt to changes in real time.

How does Scorechain handle Travel Rule requirements?

Scorechain includes tools for counterparty verification, data validation, and Travel Rule reporting — fully integrated into your compliance dashboard.

Can we integrate Scorechain with our current compliance stack?

Absolutely. Scorechain offers robust APIs and onboarding support for fast, frictionless implementation.

Is Scorechain suitable for early-stage companies?

Yes. We offer scalable pricing and feature sets designed to support both early-stage teams and large regulated entities.

Your Compliance Strategy Deserves More Than Analytics

Scorechain is the platform built for action — not just observation. Stay ahead of regulation, reduce risk, and power your crypto compliance program with clarity and confidence.

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