Scorechain is a Luxembourg-based RegTech company, founded in 2015, specialising in blockchain analytics and anti-money laundering (AML) compliance for digital assets. Its mission is to build trust in digital assets by helping organisations understand on-chain risk through transparent, configurable analytics.
Scorechain serves banks, payment providers, asset managers, crypto exchanges, wallet providers and stablecoin issuers, as well as regulators, law enforcement agencies and law firms. Its all-in-one platform covers the full AML lifecycle: real-time wallet screening, automated transaction monitoring, visual investigation tools, stablecoin and token monitoring, and case management with audit-ready reports. Developers can plug the same intelligence into their own systems through Scorechain's APIs, including a dedicated Travel Rule API.
Unlike black-box solutions, Scorechain's risk scoring is explainable and adjustable to each company's risk appetite, so compliance teams can justify every decision to auditors and regulators. Backed by more than 10 years of blockchain data and deep MiCA expertise, Scorechain helps institutions turn blockchain complexity into confident compliance decisions.
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