Insights

Market Focus Scorechain's specialization in crypto-tracking compliance tools and its diverse client base ranging from cryptocurrency exchanges to private banks indicate strong potential for expanding into financial institutions seeking regulated crypto solutions, especially those requiring robust AML and risk management platforms.

Product Innovation Recent addition of features like the Know Your VASP Report and Polygon coverage demonstrates a commitment to cutting-edge AML monitoring solutions, offering opportunities to upsell enhanced risk assessment tools to existing clients aiming to comply with evolving regulation standards.

Strategic Partnerships Partnering with industry players such as Regtank, Hawkai, and Qredo shows a strategic focus on integrated compliance solutions, presenting opportunities to collaborate with similar firms or expand joint offerings to broader segments within digital assets and blockchain infrastructure.

Geographic Reach With a customer base spanning over 45 countries, there is significant scope to introduce localized or region-specific compliance features, especially in emerging markets where crypto regulation is rapidly developing, creating avenues for tailored sales propositions.

Growth Potential Despite its relatively small team, Scorechain’s recent news and partnerships highlight a growth trajectory focused on expanding product capabilities and market presence, making it an ideal prospect for scaling solutions and enterprise-level compliance contracts.

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 Luxembourg, Luxembourg l-4368 Luxembourg. The company has employees across 3 continents, including EuropeAsiaNorth America.

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 March 2026, Scorechain has approximately 19 employees across 3 continents, including EuropeAsiaNorth America. Key team members include Ceo & Chairman Of Managing Board: P. G.Cto: G. M.Chief Strategy Officer (cso): L. B.. 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 March 2026, 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

Financial ServicesLuxembourg, Luxembourg11-50 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 Luxembourg, Luxembourg l-4368 Luxembourg
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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