WalletDNA vs Scorechain
The Scorechain alternative for compliance teams.
$49.99/month, no sales call.
Scorechain is a European blockchain analytics platform with a strong focus on VASP compliance and GDPR-friendly data handling. It's lighter-weight than Chainalysis or Elliptic and more accessible in pricing — but still requires a demo before you can access the product, and the reporting tooling is basic.
Scorechain pricing
Scorechain pricing starts at around €500/month for the entry tier and scales based on the number of users, API call volume, and modules (Travel Rule, transaction monitoring, VASP screening). A demo call is required before access.
Who uses Scorechain?
European VASPs, MiCA-regulated firms, EU exchanges, OTC desks operating under AMLD5/6, and payment processors needing FATF Travel Rule messaging.
If that's your use case, Scorechain may be the right choice — and this page is honest about where it wins. If you're a compliance team, a smaller VASP, an individual analyst, or anyone outside the enterprise sales funnel, WalletDNA is built for you.
Where Scorechain wins
✓ EU-native compliance focus
Built specifically for MiCA, AMLD5/6, and FATF Travel Rule requirements with EU regulatory expertise.
✓ GDPR-compliant data handling
European data residency and GDPR-friendly architecture — important for EU-regulated firms.
✓ VASP-specific features
Travel Rule messaging, VASP registry lookups, and counterparty screening built into the core product.
✓ More accessible pricing than Big Three
Scorechain is significantly cheaper than Chainalysis or Elliptic, with plans starting around €500/month.
✓ DORA and PSD2 alignment
Compliance workflows aligned to European financial regulation beyond just AML.
Where WalletDNA wins over Scorechain
→ Truly instant access
Scorechain still requires a demo call. WalletDNA has no demo, no sales rep — sign up and start immediately.
→ AI-written compliance narrative
Every WalletDNA report includes a plain-English AI narrative. Scorechain produces risk scores without written summaries.
→ Shareable branded PDF reports
One-click PDF shareable with clients, auditors, or regulators. Scorechain's export tooling is basic.
→ Transparent self-serve pricing
WalletDNA pricing is published and self-serve. Scorechain pricing requires a conversation.
→ TON and emerging chain coverage
WalletDNA supports TON (Telegram's chain) and all major EVM L2s. Scorechain's coverage lags on newer chains.
WalletDNA vs Scorechain: side-by-side comparison
| WalletDNA | Scorechain | |
|---|---|---|
| Starting price | ✓From $0 free / $49.99 Pro | ~€500/month (demo required) |
| Free tier | ✓Yes — 10 analyses/month | Trial only |
| Instant access | ✓Instant, no sales call | No — demo required |
| Time to first report | ✓Under 60 seconds | Days to weeks |
| Chains supported | 18 chains | 25+ |
| API access | ✓Yes — Enterprise plan | Yes (paid plans) |
| PDF compliance reports | ✓Yes — branded, shareable | Basic export |
| AI narrative | ✓Yes — AI-written on every report | No |
| Shareable report links | ✓Yes — public shareable URL | No |
| Best for | Compliance teams, VASPs, fintechs | EU VASPs, MiCA/Travel Rule compliance |
Scorechain FAQ
How much does Scorechain cost?
Scorechain pricing starts at around €500/month for the entry tier and scales based on the number of users, API call volume, and modules (Travel Rule, transaction monitoring, VASP screening). A demo call is required before access.
Who uses Scorechain?
European VASPs, MiCA-regulated firms, EU exchanges, OTC desks operating under AMLD5/6, and payment processors needing FATF Travel Rule messaging.
What is the best Scorechain alternative for small compliance teams?
WalletDNA is a direct Scorechain alternative for compliance teams that need fund-flow tracing, an AI-written narrative, a shareable PDF report, and a risk score — without an enterprise contract. Pricing starts at $0 (10 analyses/month free) and Pro is $49.99/month with 100 analyses across 18 chains.
Can I get Scorechain pricing without a sales call?
No. Scorechain does not publish self-serve pricing and requires a sales engagement before access. If you want transparent pricing and instant signup, WalletDNA is $0 free / $49.99 Pro / custom Enterprise — published on the pricing page with no demo required.
Is WalletDNA a Scorechain alternative?
Yes, for the use cases most compliance teams actually have — fund-flow tracing, sanctions screening, an AI-written narrative, shareable PDF reports, and risk scoring. WalletDNA is not built to replace Scorechain for deep criminal forensics, court-grade evidence packages, or law-enforcement investigations.
Try the Scorechain alternative — free
No demo. No sales call. No contract. Sign up free and analyze a wallet in under 60 seconds.
Start for freePro plan from $49.99/month · No credit card for free tier
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