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Specialised in crypto-tracking compliance tools since 2015 and based in Luxembourg and France, Scorechain provides AML & Compliance solutions for cryptocurrencies. It serves customers worldwide, mainly cryptocurrencies companies, OTC trading desks, ICOs, private banks, audit firms, and custodians. The company serves customers in 29 different countries with more than 150 licenses.
Scorechain Analytics include Bitcoin analytics with Lightning Network, Ethereum analytics with more than 250,000 ERC20 tokens and stablecoins, Litecoin, Bitcoin Cash, Dash, XRP Ledger and Tezos. 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.