# Scorechain: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 1 judge label across 1 category by 1 of 14 models. Page: https://www.gane.ai/index/finance/vendors/scorechain

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 69 | 0% | 1 |

## What the models said for it

- "Scorechain is explicitly positioned as affordable real-time crypto AML monitoring." (Muse Glimmer 30B, AML monitoring)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 0 | 0 | 0 |
| Gemini 3.5 Flash | 0 | 0 | 0 | 0 | 0 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 0 | 0 | 0 |
| Mistral Small | 0 | 0 | 0 | 0 | 0 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 0 | 0 | 0 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 1 | 0 | 0 | 1 |

## Sources returned with these answers

The sites and pages cited by the answers that named Scorechain, from 2 of the 2 answers that named it (only the models that return a source list).

### Domains cited

- bureau.id: 2
- fraudio.com: 2
- github.com: 2
- guideflow.com: 2
- knowyourcustomer.com: 2
- scorechain.com: 2 (its own site)
- amlwatcher.com: 1
- blocksec.com: 1
- capterra.com: 1
- didit.me: 1

### Pages cited

- https://bureau.id/resources/blog/transaction-monitoring-software: 2
- https://fraudio.com/roundups/best-aml-screening-software: 2
- https://guideflow.com/blog/aml-software: 2
- https://knowyourcustomer.com/insights/best-aml-compliance-software-platforms: 2
- https://scorechain.com/resources/crypto-glossary/affordable-aml-software: 2
- https://amlwatcher.com/blog/aml-software-vendors: 1
- https://blocksec.com/aml: 1
- https://capterra.com/aml-software: 1

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.
