Scorechain
Esch-sur-alzette, Luxembourg · Finance and Banking
Do you work at Scorechain?
Claim this profile to manage your company.
Verified by Enterprise League
Data quality
Complete · Accuracy
Scorechain is a Finance and Banking company based in Esch-sur-alzette, Luxembourg, founded in 2015, with 10-20 employees. Scorechain's profile is verified on Enterprise League.
Overview
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 suite includes Bitcoin analytics with Lightning Network detection, Ethereum analytics with more than 250,000 ERC20 tokens and stablecoins, Litecoin, Bitcoin Cash, Dash, XRP Ledger, Tezos, Tron with TRC20/TRC10 tokens, and BNB Smart Chain with BEP20 tokens.
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.
Contact Details
contact@scorechain.com
Esch-sur-alzette, Luxembourg
+1
Founded
2015
Employees
10-20
Categories
Keywords
#blockchain
#analytics
#AML
#Bitcoin
#Ethereum
#ERC20
#XRP Ledger
#Tezos
#Litecoin
#Bitcoin Cash
Companies teams usually look at after Scorechain
Comparing a few options usually leads to better decisions
Save companies to compare later. Useful when sharing options with your team
This is how your company profile looks to others.