Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies. It serves customers worldwide, mainly cryptocurrencies companies, exchange platforms, OTC trading desks, ICOs, private banks, audit firms, and custodians. The company has helped more than 200 customers from 40+ countries.
Scorechain Analytics include Bitcoin analytics with Lightning Network detection, Ethereum analytics with more than 250,000 ERC20 tokens and stablecoins, Litecoin, Bitcoin Cash, Dash, XRP Ledger and Tezos.
All products are available both on UI and API, with full customization and reporting features. With a powerful and unique scoring system, Scorechain’s products allow traditional finance players and cryptocurrency companies to apply a risk-based approach for this new class of assets and fulfill all new regulation requirements.
Location: Luxembourg, Esch-sur-Alzette
Employees: 11-50
Total raised: $570K
Founded date: 2015
Investors 2
| Date | Name | Website |
| - | Blockchain... | en.blockch... |
| - | Tioga Capi... | tioga.capi... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 12.10.2015 | - | $570K | - |
Mentions in press and media 2
| Date | Title | Description | Source |
| 15.12.2022 | Полезные инструменты и сервисы для поиска уязвимости транзак... | В этой статье мы составили список полезных инструментов и сервисов по отслеживание незаконных действ... | habr.com/r... |
| 12.10.2015 | Scorechain Raises $570k for European Bitcoin Compliance Solu... | scorechain Bitcoin compliance solutions provider Scorechain has raised €500,000 ($570,000) in seed f... | coindesk.c... |