Scorechain Company Profile, Contacts & Intelligence

Scorechain Overview

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 45+ countries. Scorechain Analytics supports all main blockchains. 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.

Headquarters

Esch Sur Alzette, Lu

Website

scorechain.com

Industry

Financial Services

Founded

2015

NAICS

Finance and Insurance, Monetary Authorities-Central Bank

Phone Number

Available in AeroLeads

Company Email

Available in AeroLeads

Scorechain Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

Scorechain People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

Scorechain Workforce Composition

Seniority breakdown across 7 visible profiles.

Compare Similar Companies to Scorechain

Explore companies in related markets and compare their industry and employee estimates.