Insights

Expanding Partnership Footprint Scorechain's recent collaborations with Taurus SA and Scalable Solutions AG demonstrate a strategic focus on integrating compliance tools into institutional digital asset infrastructure. This indicates a growing demand from established crypto service providers for advanced AML and risk management solutions, presenting opportunities to target similar fintech and exchange platforms seeking compliance enhancement.

Focused On Regulatory Compliance The company's launch of new features like the Know Your VASP Report and its deepening partnerships highlight a commitment to helping clients meet evolving regulatory standards. This creates sales prospects among crypto companies, private banks, and custodians aiming to strengthen their compliance programs and mitigate regulatory risks.

Global Customer Base With over 200 clients across more than 45 countries, Scorechain has a proven international footprint. There is potential to capitalize on this global reach by offering localized or customized compliance solutions to international exchanges, OTC desks, and ICO projects expanding into new markets.

Technological Versatility Supported by a flexible tech stack that includes APIs, web interfaces, and integrations with AML surveillance technologies, Scorechain’s solutions appeal to crypto firms seeking adaptable compliance tools. This versatility opens doors to cross-selling opportunities within digital asset firms looking to upgrade or diversify their AML offerings.

Financial Growth Potential With a revenue range of 1 to 10 million dollars and recent funding of 2.3 million dollars, Scorechain is positioned for growth. Engaging prospects interested in scaling compliance infrastructure, especially in compliance-conscious markets or sectors, can leverage their ongoing expansion and technological innovations for sales opportunities.

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
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 April 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 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 April 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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