Insights

Growing Crypto Compliance Market Scorechain operates within the expanding cryptocurrency compliance sector, serving over 200 clients across 45+ countries. This indicates a strong global demand for AML and regulatory tools, presenting opportunities to target international exchanges, custodians, and financial institutions adopting crypto assets.

Recent Strategic Integrations The company's recent partnerships with Cardano, Taurus SA, and Scalable Solutions demonstrate an active effort to embed compliance solutions into various blockchain ecosystems and infrastructure providers. This offers potential cross-selling avenues to these partner networks and their user bases.

Niche Regulatory Expertise Scorechain's recognition by Celent as a Functionality Standout highlights its robust investigative capabilities for AML and anti-fraud analysis. Sales efforts can focus on regulated financial and crypto entities needing advanced compliance tools to meet evolving regulatory requirements.

Technological Differentiation With support for all major blockchains and customization options via UI and API, Scorechain appeals to diverse clients seeking adaptable compliance solutions. Engaging with larger crypto firms or institutions looking for scalable, integrated AML tools can open new sales channels.

Market Position and Funding Though relatively small with a revenue range of 1 to 10 million and funding of 2.3 million, Scorechain’s niche focus and recent high-profile integrations suggest an opportunity to upsell advanced analytics and expand into larger institutional markets as they grow.

Scorechain Tech Stack

Scorechain uses 8 technology products and services including Google Ads, Emotion, HAProxy, and more. Explore Scorechain's tech stack below.

  • Google Ads
    Advertising
  • Emotion
    Javascript Frameworks
  • HAProxy
    Load Balancers
  • Webflow
    Page Builders
  • JavaScript
    Programming Languages
  • Node.js
    Programming Languages
  • Yoast SEO
    Search Engines
  • X-Content-Type-Options
    Web & Portal Technology

Media & News

Scorechain's Email Address Formats

Scorechain uses at least 1 format(s):
Scorechain Email FormatsExamplePercentage
First.Last@scorechain.comJohn.Doe@scorechain.com
100%

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 June 2026, Scorechain has approximately 22 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 Google AdsEmotionHAProxyWebflowJavaScriptNode.jsYoast SEOX-Content-Type-Options.

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 June 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

Scorechain is a Luxembourg-based financial services company located at 9 Avenue du Blues, Luxembourg l-4368, that has specialized in crypto-tracking compliance tools since 2015. It provides AML and compliance solutions for cryptocurrencies and serves customers worldwide, including crypto companies, exchange platforms, OTC trading desks, ICOs, private banks, audit firms, and custodians, with more than 200 customers across 45+ countries. Scorechain Analytics supports all main blockchains, and its products are available via UI and API with customization and reporting features, underpinned by a scoring system for risk-based regulatory compliance of digital assets. Recent activity includes integrations and partnerships with Taurus SA, Scalable Solutions AG, Cardano, and Regtank, along with Celent recognizing Scorechain as a Functionality Standout in Crypto Investigative Tools for AML and Anti-Fraud analysis in 2025. The company operates with 11-50 employees, and reported revenue in the $1M–$10M range with about $2.3M in funding.

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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