Verified fintech
Scorechain
- Headquarters
- Luxembourg
- Website
- scorechain.com
- Category
- RegTech
About
Scorechain is a Luxembourg-based provider of blockchain analytics and crypto AML compliance software. Its platform covers wallet screening, transaction monitoring and risk scoring, visual flow analysis, token and stablecoin tracking, and customisable alerts. Customers include crypto exchanges, financial institutions, on/off-ramp providers, VASPs, DeFi and Web3 platforms, regulators and law enforcement.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.