Insights

Growing Crypto Compliance Market Scorechain's focus on AML and compliance solutions for cryptocurrencies positions it well within the expanding market driven by increasing regulation and institutional interest in digital assets, offering opportunities to target emerging crypto exchanges, OTC desks, and private banks seeking robust compliance tools.

Recent Product Enhancements The launch of new features such as the Know Your VASP Report and Polygon blockchain coverage demonstrates Scorechain's commitment to innovation, creating opportunities to upsell existing clients or attract new customers looking for cutting-edge AML monitoring solutions with comprehensive blockchain coverage.

Strategic Partnerships Partnerships with companies like Regtank, HawkAI, Qredo, and Lugh indicate Scorechain's proactive approach to integrating with key players in the crypto and digital asset infrastructure space, which can facilitate cross-sell opportunities within partner networks and expand market reach.

Geographic Expansion Serving over 200 customers across more than 45 countries highlights a global footprint that can be leveraged to identify regional compliance needs and tailor outreach to jurisdictions with evolving AML regulations or rising crypto activity.

Niche Market Focus Specializing in crypto-specific AML tools provides a competitive edge in a niche where traditional financial compliance solutions may not suffice, enabling targeted sales efforts toward crypto exchanges, custodians, and private banks seeking specialized, regulated risk management solutions.

Scorechain Tech Stack

Scorechain uses 8 technology products and services including Twitter Ads, Angular, Webflow, and more. Explore Scorechain's tech stack below.

  • Twitter Ads
    Advertising
  • Angular
    Javascript Frameworks
  • Webflow
    Page Builders
  • Hadoop
    Programming Languages
  • Python
    Programming Languages
  • PHP
    Programming Languages
  • Google
    Search Engines
  • Bootstrap
    UI Frameworks

Media & News

Scorechain's Email Address Formats

Scorechain uses at least 1 format(s):
Scorechain Email FormatsExamplePercentage
First.Last@scorechain.comJohn.Doe@scorechain.com
50%
First.Last@scorechain.comJohn.Doe@scorechain.com
50%

Frequently Asked Questions

Where is Scorechain's headquarters located?

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Scorechain's main headquarters is located at 9, Avenue du Blues, Belvaux, Luxembourg L-4368, LU. The company has employees across 2 continents, including EuropeAsia.

What is Scorechain's official website and social media links?

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Scorechain's official website is scorechain.com and has social profiles on LinkedInCrunchbase.

What is Scorechain's NAICS code?

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Scorechain's NAICS code is 52 - Finance and Insurance.

How many employees does Scorechain have currently?

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As of October 2025, Scorechain has approximately 17 employees across 2 continents, including EuropeAsia. Key team members include Chief Product Officer: L. B.Head Of Sales: B. Z.Head Of Institutional Sales: A. M.. Explore Scorechain's employee directory with LeadIQ.

What industry does Scorechain belong to?

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Scorechain operates in the Financial Services industry.

What technology does Scorechain use?

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Scorechain's tech stack includes Twitter AdsAngularWebflowHadoopPythonPHPGoogleBootstrap.

What is Scorechain's email format?

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Scorechain's email format typically follows the pattern of First.Last@scorechain.com. Find more Scorechain email formats with LeadIQ.

How much funding has Scorechain raised to date?

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As of October 2025, Scorechain has raised $2.3M in funding. The last funding round occurred on Oct 20, 2021 for $2.3M.

When was Scorechain founded?

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Scorechain was founded in 2015.
Scorechain

Scorechain

Financial ServicesLuxembourg11-50 Employees

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.

Section iconCompany Overview

Headquarters
9, Avenue du Blues, Belvaux, Luxembourg L-4368, LU
NAICS Code
52 - Finance and Insurance
Founded
2015
Employees
11-50

Section iconFunding & Financials

  • $2.3M

    Scorechain has raised a total of $2.3M of funding over 2 rounds. Their latest funding round was raised on Oct 20, 2021 in the amount of $2.3M.

  • $1M$10M

    Scorechain's revenue is estimated to be in the range of $1M$10M

Section iconFunding & Financials

  • $2.3M

    Scorechain has raised a total of $2.3M of funding over 2 rounds. Their latest funding round was raised on Oct 20, 2021 in the amount of $2.3M.

  • $1M$10M

    Scorechain's revenue is estimated to be in the range of $1M$10M

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