G2

Uve P.

COO & Co-founder

Small-Business (50 or fewer emp.)

8/25/2026

Business partner of the seller or seller's competitor, not included in G2 scores.

"EU-native Travel Rule and blockchain analytics offering"

5/5

What do you like best about SCORECHAIN?

As an EU-headquartered vendor, Scorechain and CryptoSwift have a joint offering that provides native compliance with European regulations such as MiCA, DORA, GDPR, and PSR/PSD3.

Scorechain’s technology and proprietary analysis of blockchain activity help ensure not only regulatory compliance, but also effective ways to combat financial crime.

The API product is well documented and well supported, which makes it easier to integrate and use with confidence. Review collected by and hosted on G2.com.

What do you dislike about SCORECHAIN?

Now downsides to mention given how we have integrated Scorechain's risk assessments into our Travel Rule workflows and the VASP directory at CryptoSwift. Review collected by and hosted on G2.com.

What problems is SCORECHAIN solving and how is that benefiting you?

CryptoSwift has integrated Scorechain's wallet risk scoring, wallet custodian detection, crypto transaction monitoring and VASP Directory to its Travel Rule compliance hub.

CryptoSwift's Travel Rule workflows can also be set up via Scorechain's API Suite.

This joint offering helps our mutual clients buy both solutions from one vendor and streamline transaction authorizations. This is especially relevant for keeping stablecoin payments real-time. Review collected by and hosted on G2.com.