Luxembourg
Scorechain, with its slogan "All-In-One Solution for Crypto Asset Compliance", is a key player in the Fintech sector, providing sophisticated anti-money laundering (AML) and compliance tools tailored for cryptocurrencies since 2015. Headquartered in Luxembourg, the company caters to a global clientele, including major industry participants like cryptocurrency companies, exchange platforms, and private banks.
Scorechain's offerings are comprehensive, supporting all major blockchains, and come with advanced features like User Interface (UI), API access, and robust reporting capabilities. Their unique scoring system enables traditional financial institutions and cryptocurrency firms to adopt a risk-based approach, adhering to emerging regulatory frameworks.
Backed by significant investments, including a €2.00M Seed investment on 01 October 2021 from investors such as CV VC, Tioga Capital, and Blockrocket, Scorechain demonstrates solid traction and scalability in a burgeoning sector.
