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Scorechain

Blockchain AML tools

Category
Finance
Primary Subcategory
Compliance, Risk & Privacy Operations
View in the Claude registry
Integration details

Description

Scorechain's blockchain compliance and AML risk analysis is now available as a Claude.ai connector via the Model Context Protocol. What's included: - Risk scoring — real-time AML risk scoring for any blockchain address across supported chains - Address intelligence — entity labels, metadata, asset holdings, transaction history, and original funder identification - Fund flow visualization — Sankey diagrams and interaction flowcharts showing where funds came from and where they went - Transaction lookup — full transaction details by hash - Search — cross-entity search over addresses, transactions, cases, labels, and lists - Blockchain coverage — query supported chains and their coverage level

Integration type
Connector
Verification status
Community connector
Platform
Claude
Category
Finance

The broad Category that contains the Primary Subcategory.

Primary Subcategory
Compliance, Risk & Privacy Operations

The Primary Subcategory used for this profile’s headline score.

Secondary Subcategories
None listed

Other Subcategories where the Integration is listed.

Brand
Scorechain
Access
Account required
First tracked
2026-06-22
Tool count
12
Geography
US

Claude Discoverability Score

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What discovery looks like

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Primary Subcategory

Competing in Claude Compliance, Risk & Privacy Operations

View Category
11 scoredVerified connectors by score · Community connectors A–Z
Primary Subcategory
1D&B Risk Analytics76/100
2Sumsub29/100
3Have I Been Pwned18/100
4Drata12/100
5Crunchbase MCP6/100
—ComplianceSMEPending VerificationGet notified
—ConsentLayerPending VerificationGet notified
—CookieYesPending VerificationGet notified
—CoverbasePending VerificationGet notified
—CSME Content Creator Compliance and Content FilterPending VerificationGet notified
—CSME Developer Build Compliance and Content FilterPending VerificationGet notified
—FlowGuideAI Assisted DocumentationPending VerificationGet notified
—GroundbookPending VerificationGet notified
—QualyteamPending VerificationGet notified
—ScorechainPending VerificationGet notified
Recommended guideHow to get your Claude Connector organically discoveredFollow the practical steps agents use to find, shortlist, and choose your Connector.Read guide
Tools

12 tools agents can invoke

Scorechain FAQ
How do I improve a Community connector's discoverability?

The levers are the listing surface agents actually read: names, descriptions, keywords, tool metadata, and registry health. Which lever matters depends on where discovery breaks, which is what continuous measurement shows.

What are Scorechain alternatives on Claude?

As of 2026-09-28, Scorechain competes with D&B Risk Analytics, Sumsub, Have I Been Pwned, Drata, Crunchbase MCP, LSEG, Moody's Credit MCP, Pi Security, DataGrail, iubenda, Process Street, ComplianceSME, ConsentLayer, CookieYes, Coverbase, CSME Content Creator Compliance and Content Filter, CSME Developer Build Compliance and Content Filter, FlowGuideAI Assisted Documentation, Groundbook, Qualyteam in Claude Compliance, Risk & Privacy Operations, ranked by public Discoverability Score.

Where is this profile measured?

This profile uses the geography attached to the latest public registry snapshot: US. Locale tags are intentionally omitted.