Created in 2015 by Laurent Kratz and Pierre Gérard, Scorechain is specialised in crypto-tracking compliance tools and provides AML & Compliance solution for cryptocurrencies.
With a first seed round of $570 000 in 2015, this Luxembourg-based company aims to provide the missing links between the decentralised world of Blockchain and the regulated world of business.
So far, the company serves customers in 29 different countries with 100+ licenses, mainly cryptocurrencies-related businesses such as Exchanges Platforms, Crypto Brokers, ICOs, Crypto Asset Managers, also other traditional institutions like Custodians, Banks, Audit firms, Forensics.
Scorechain Blockchain Analytics Solution includes Bitcoin analytics with Lightning Network, Ethereum analytics with all ERC20, Litecoin, Bitcoin Cash, Dash and XRP Ledger Analytics. 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 help traditional finance players and cryptocurrency companies to apply a risk-based approach for this new class of assets, fulfil all new regulation requirements, and improve their internal controls.
Scorechain solution provides trust in the cryptocurrencies market and fills the gap between the decentralised world of Blockchain and the regulated world of business.