Insights

Market Expansion Potential Scorechain serves a diverse global customer base including cryptocurrency exchanges, OTC desks, ICOs, private banks, audit firms, and custodians, indicating strong opportunities to expand into new regions and industry segments seeking compliant crypto solutions.

Regulatory Innovation Recent product launches like the Know Your VASP Report and Polygon AML coverage demonstrate Scorechain's focus on integrating the latest compliance features, creating opportunities to offer tailored solutions to financial institutions facing evolving crypto regulations.

Strategic Partnerships With recent alliances with Regtank, Hawk AI, Qredo, and Lugh, Scorechain is building a partnerships network that can be leveraged to reach broader customer segments including banking, stablecoin issuers, and digital asset managers.

Technology-Driven Solutions Utilizing advanced tech stacks such as Hadoop, Python, and Angular, Scorechain offers customizable AML tools that appeal to tech-savvy crypto firms and traditional finance entities seeking integrated, scalable compliance systems.

Growth and Funding Despite its modest revenue of up to 10 million dollars, Scorechain’s recent funding of over 2.3 million dollars signals growth potential and investment readiness, making it an attractive partner for clients looking for innovative compliance technology 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 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 February 2026, Scorechain has approximately 20 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?

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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 February 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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