Insights

Partnership Expansion Recent partnerships with Regtank, Hawkai, and others have expanded Scorechain's network and market reach, creating opportunities to offer comprehensive compliance solutions to a wider range of industries globally.

New Product Features The introduction of innovative features like the Know Your VASP Report demonstrates Scorechain's commitment to enhancing its crypto risk AML solution, making it more attractive to potential clients seeking cutting-edge compliance tools.

Technological Advancements Utilizing a robust tech stack including Microsoft Azure, Node.js, and Linux, Scorechain's advanced technology infrastructure positions the company as a competitive player in the crypto-tracking compliance tools market, appealing to tech-savvy clients.

Market Niche Expertise Having assisted over 200 customers from 45+ countries, Scorechain has established itself as a specialist in AML & Compliance solutions for cryptocurrencies, making it a go-to choice for companies looking for tailored solutions in this niche market.

Financial Stability With a funding of $2.3M and strategic partnerships in place, Scorechain demonstrates financial stability and growth potential, instilling confidence in prospective clients about the company's long-term viability and commitment to delivering high-quality services.

Scorechain Tech Stack

Scorechain uses 8 technology products and services including Linkedin Insight Tag, prettyPhoto, Bitcoin, and more. Explore Scorechain's tech stack below.

  • Linkedin Insight Tag
    Analytics
  • prettyPhoto
    Javascript Libraries
  • Bitcoin
    Payment Processing
  • Scala
    Programming Languages
  • C++
    Programming Languages
  • PHP
    Programming Languages
  • Yoast SEO
    Search Engines
  • MUI
    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 12 avenue du Rock'n'roll ESCH sur ALZETTE, L-4361 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 LinkedIn.

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 February 2024, Scorechain has approximately 17 employees across 2 continents, including EuropeAsia. Key team members include Chief Commercial Officer Cco: F. H.Chief Product Officer: L. B.Chief Commercial Officer: R. S.. 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 Linkedin Insight TagprettyPhotoBitcoinScalaC++PHPYoast SEOMUI.

What is Scorechain's email format?

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Scorechain's email format typically follows the pattern of . Find more Scorechain email formats with LeadIQ.

How much funding has Scorechain raised to date?

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As of February 2024, Scorechain has raised $2.3M in funding. The last funding round occurred on Oct 20, 2021.

When was Scorechain founded?

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Scorechain was founded in 2015.
Scorechain

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

Headquarters
12 avenue du Rock'n'roll ESCH sur ALZETTE, L-4361 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.

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.

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