Scorechain is a blockchain analytics and compliance company founded in 2015 and headquartered in Luxembourg. The company provides risk scoring, transaction monitoring, and regulatory compliance tools for cryptocurrency businesses, financial institutions, and law enforcement agencies that need to assess and manage the risks associated with digital asset transactions.

Scorechain's platform supports analytics across multiple blockchains including Bitcoin, Ethereum, Tezos, Litecoin, Dash, and other networks. The tools enable virtual asset service providers (VASPs) to comply with anti-money laundering (AML) regulations by identifying high-risk transactions, flagging exposure to sanctioned entities, darknet markets, ransomware, and other illicit sources, and generating audit-ready reports for regulators.

Operating from Luxembourg's fintech ecosystem, Scorechain benefits from proximity to European regulatory bodies and financial institutions. The company serves clients across Europe and has positioned itself as a compliance partner for organizations navigating the EU's evolving crypto regulatory landscape, including the Markets in Crypto-Assets (MiCA) framework and FATF Travel Rule requirements.

Key Facts

• Founded: 2015
• Headquarters: Luxembourg
• Focus: Blockchain analytics, AML compliance, transaction monitoring
• Coverage: Multi-chain analytics (Bitcoin, Ethereum, Tezos, and others)

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