Scorechain provides anti-money laundering (AML) and compliance solutions for cryptocurrencies. It offers a Scorechain Analytics platform that provides risk-monitoring and management solutions, financial data analysis solutions, transaction tracking solutions, and more. It was founded in 2015 and is based in Esch-sur-Alzette, Luxembourg.
ESPs containing Scorechain
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The crypto compliance & transaction monitoring market refers to the use of technology and solutions to monitor and ensure compliance with regulatory requirements in the cryptocurrency industry, including anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. These solutions leverage blockchain technology and proprietary risk algorithms to monitor transactions for potential …
Scorechain's Products & Differentiators
Scorechain Blockchain Analytics
Scorechain Blockchain Analytics allows users to assess and manage risks related to cryptocurrencies. The solution provides risk scoring at the level of addresses, transactions and entities and for both incoming and outgoing funds. Risk indicators are also provided and can be customized according to the user's own internal policies.
Research containing Scorechain
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Scorechain in 1 CB Insights research brief, most recently on Dec 8, 2022.
Expert Collections containing Scorechain
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Scorechain is included in 3 Expert Collections, including Regtech.
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Companies in this collection build, apply, and analyze blockchain and cryptocurrency technologies for business or consumer use cases. Categories include blockchain infrastructure and development, crypto & DeFi, Web3, NFTs, gaming, supply chain, enterprise blockchain, and more.
Excludes US-based companies
Latest Scorechain News
Jun 9, 2023
RegTech Analyst Hawk AI and Scorechain form partnership on transaction monitoring solution June 09, 2023 Hawk AI has entered into a partnership with Scorechain, a crypto AML compliance solutions provider, to unveil a end-to-end transaction monitoring solution. The rationale behind the partnership is to bring together their individual tech capabilities and expertise to offer a streamlined transaction monitoring solution. By doing so, they aim to equip businesses with the necessary tools to navigate the digital landscape with confidence and efficiency. Hawk AI’s speciality lies in providing anti-money laundering surveillance technology. The company is a trusted partner for banks, payment firms, and other FinTech companies, offering intelligent solutions to identify and prevent financial crime. Their global presence extends across Munich, London, New York, San Francisco, and Singapore. Scorechain, on the other hand, is a leader in crypto AML compliance solutions. Established in 2015, the company has consistently demonstrated its proficiency in detecting fraudulent activities in crypto asset transactions. Their automated Crypto Transaction Monitoring System and unique KYT platform make Scorechain an invaluable ally in the fight against crypto crime. The integrated solution from the Hawk AI and Scorechain partnership is set to provide businesses with robust transaction monitoring and improved compliance capabilities. The collaboration aims to bring their sophisticated, on-and-off chain surveillance technology to a broader market that can benefit from sturdy compliance programmes. The Hawk AI CEO and co-founder, Tobias Schweiger said, “We’re excited to partner with Scorechain to bring cutting-edge, on-and-off chain surveillance technology to a broader market that can benefit from strong compliance programs that enable, rather than stifle, growth.” Further detailing the partnership, Pierre Gerard, co-founder and CEO at Scorechain, said, “Our collaboration with Hawk AI represents a pivotal milestone, combining the strengths of both companies to deliver a fully integrated, end-to-end solution.” Alexandr Iarovoi, CEO at TeoWex, said, “We are confident that our cooperation will align the company’s standards of innovation with the latest developments in the industry and will ensure an efficient AML and fraud prevention.” CSI, a provider of end-to-end FinTech and RegTech solutions, recently partnered with Hawk AI to deliver its latest WatchDOG Fraud and WatchDOG AML products. Copyright © 2023 RegTech Analyst
Scorechain Frequently Asked Questions (FAQ)
When was Scorechain founded?
Scorechain was founded in 2015.
Where is Scorechain's headquarters?
Scorechain's headquarters is located at Avenue du Rock’n Roll, Esch-sur-Alzette.
What is Scorechain's latest funding round?
Scorechain's latest funding round is Seed VC.
How much did Scorechain raise?
Scorechain raised a total of $2.95M.
Who are the investors of Scorechain?
Investors of Scorechain include Crypto Valley Labs Accelerator, BlockRock Capital, Tioga Capital and Fit 4 Start.
Who are Scorechain's competitors?
Competitors of Scorechain include RisksessAML and 4 more.
What products does Scorechain offer?
Scorechain's products include Scorechain Blockchain Analytics and 3 more.
Who are Scorechain's customers?
Customers of Scorechain include Iconomi, Taurus, Altcoinomy, Coinhouse and Triple A.
Compare Scorechain to Competitors
AnChain.AI is a blockchain analytics company. It specializes in artificial intelligence (AI)-powered platforms. It provides around-the-clock protection, securing large crypto exchanges, protocols, and more. It was founded in 2018 and is based in San Jose, California.
TRM provides digital asset compliance and risk management solutions. It delivers products including a software platform for on-chain customer due diligence, transaction monitoring, and customer relationship management. The company provides its service to cryptocurrency businesses, financial institutions, and the public sector. It was founded in 2018 and is based in San Francisco, California.
Merkle Science offers predictive transaction monitoring and forensics advanced solutions in blockchain monitoring. The company provides the infrastructure to help blockchain companies, cryptocurrency exchanges, investment funds, banks, and regulators perform due diligence on the blockchain. It was founded in 2018 and is based in Manhattan, New York.
Chainalysis provides cryptocurrency investigation and compliance solutions. It offers methods of data analysis, visualization, and actionable intelligence to protect the integrity of cryptocurrency transactions. It serves government agencies, exchanges, financial institutions, insurance, and cybersecurity companies. The company was founded in 2014 and is based in New York, New York.
Clain, a crypto compliance and analytics company, develops blockchain analysis software that provides regulatory compliance for crypto-related businesses and empowers forensic investigators with capable tools to detect and explore crypto-enabled crimes. It primarily caters to crypto exchanges, financial institutions, and law enforcement. The products offered include Clain CRM, a compliance risk management platform; Clain Probe, a crypto investigation platform; and Clain Records, a crypto analytics platform. Clain was founded in 2018 and is based in New York, New York.
Coinfirm provides blockchain analytics and investigations solutions. Its platform assesses risk and counterparties with clear structured data. The company offers its services to banks and governments. It was founded in 2016 and is based in London, United Kingdom.