Insights

Global Crypto Compliance Scorechain has a strong international presence with over 200 clients across more than 45 countries, indicating a significant opportunity to target cryptocurrency exchanges, OTC desks, and private banks expanding their compliance infrastructure worldwide.

Expanding Product Portfolio Recent launches such as the Know Your VASP Report and Polygon AML monitoring showcase Scorechain's ongoing innovation, making it a compelling option for companies seeking advanced and customizable AML solutions across multiple blockchain networks.

Strategic Partnerships Collaborations with Regtank, Hawk AI, Qredo, and Lugh highlight opportunities to upsell integrated compliance modules for clients using or planning to adopt decentralized asset management and cross-industry AML standards.

Growth & Funding With a revenue range of up to 10 million dollars and recent funding of 2.3 million dollars, Scorechain is positioned to scale its solutions and target mid-size to large crypto firms and financial institutions that prioritize compliance and risk management.

Technology Adoption Utilizing advanced tech stacks like Hadoop, Python, and Webflow, Scorechain offers customizable API-driven products, providing an opportunity to client segments that need scalable, flexible, and integrated AML solutions for various blockchain assets.

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

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

Minus sign iconPlus sign icon
Scorechain's official website is scorechain.com and has social profiles on LinkedInCrunchbase.

What is Scorechain's NAICS code?

Minus sign iconPlus sign icon
Scorechain's NAICS code is 52 - Finance and Insurance.

How many employees does Scorechain have currently?

Minus sign iconPlus sign icon
As of December 2025, Scorechain has approximately 17 employees across 3 continents, including EuropeAsiaNorth America. Key team members include Ceo & Chairman Of Managing Board: P. G.Coo & Cpo: J. G.Cto: G. M.. Explore Scorechain's employee directory with LeadIQ.

What industry does Scorechain belong to?

Minus sign iconPlus sign icon
Scorechain operates in the Financial Services industry.

What technology does Scorechain use?

Minus sign iconPlus sign icon
Scorechain's tech stack includes Twitter AdsAngularWebflowHadoopPythonPHPGoogleBootstrap.

What is Scorechain's email format?

Minus sign iconPlus sign icon
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?

Minus sign iconPlus sign icon
As of December 2025, Scorechain has raised $2.3M in funding. The last funding round occurred on Oct 20, 2021 for $2.3M.

When was Scorechain founded?

Minus sign iconPlus sign icon
Scorechain was founded in 2015.

Scorechain

Financial ServicesEsch-sur-alzette, 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

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

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.