Scorechain

Scorechain is a financial services company based in Esch-sur-Alzette, Luxembourg, founded in 2015.

It specializes in providing a Crypto AML Compliance and Blockchain Analytics Platform designed to help institutions detect risks, monitor transactions, and ensure compliance with regulations related to digital assets. With over a decade of experience, Scorechain serves more than 200 customers across 45 countries. The company's core offering includes transaction monitoring, wallet screening, and configurable analytics for crypto risk and compliance. It supports all major blockchains, including Bitcoin, Ethereum, and Litecoin, and provides interactive visualization tools for tracking transaction histories. Scorechain's platform is tailored for both traditional finance and cryptocurrency sectors, enabling clients to adopt a risk-based approach to digital assets. The company has received approximately $2.89 million in funding from various investors and has been recognized for its innovative solutions in the field of crypto compliance and investigative tools.