Scorechain Employee Directory
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.
1-888-653-2347 
support@leadiq.com 
