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.
Company Details
- Employees
- 17
- Founded
- -
- Address
- 12 Avenue Du Rock'n'roll, Esch Sur Alzette,l-4361,luxembourg
- Phone
- (279)188-84
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- scorechain.com
- Keywords
- blockchain, analytics, AML, Bitcoin, Ethereum, ERC20, XRP Ledger, Tezos, Litecoin, Bitcoin Cash, Dash, Cryptocurrencies, Risk AML, Cryptocompliance, Tron, crypto, BNB Smart Chain.
- HQ
- ESCH sur ALZETTE
Scorechain Questions
Scorechain's helpline number is (279)188-84
Scorechain's website is scorechain.com
Scorechain's LinkedIn profile is https://lu.linkedin.com/company/scorechain
Scorechain has
17 employees.
View email and phone details for 17
employees at Scorechain.
Scorechain's industry is
Financial Services
Scorechain's top competitors are
Blockscope,
Crystal Intelligence,
Bitflyer Europe S.a.,
Elliptic,
Kerneldao,
Amlbot,
Chainalysis,
Nominis,
Stokr,
Neofacto.
Scorechain's categories are Financial Services
Scorechain's founding year is 2015
