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8,479Activities
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Location
12 Av. du Rock'n'Roll, 4361 Esch-Belval Esch-sur-Alzette, Luxembourg
Esch-sur-Alzette
Luxembourg
Employees
Scale: 11-50
Estimated: 18
Engaged corporates
9Added in Motherbase
5 years, 6 months agoAll-In-One Solution for Crypto Asset Compliance
Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies. It serves customers worldwide, mainly cryptocurrencies companies, exchange platforms, OTC trading desks, ICOs, private banks, audit firms, and custodians. The company has helped more than 200 customers from 45+ countries.
Scorechain Analytics supports all main blockchains. 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 allow traditional finance players and cryptocurrency companies to apply a risk-based approach for this new class of assets and fulfill all new regulation requirements.
blockchain, analytics, AML, Bitcoin, Ethereum, ERC20, XRP Ledger, Tezos, Litecoin, Bitcoin Cash, Dash, Cryptocurrencies, Risk AML, Cryptocompliance, Tron, crypto, and BNB Smart Chain
Choose a global leader in Blockchain compliance, offering automated AML/CFT solutions that integrate seamlessly into your workflows. Ensure data privacy and comply with regulatory requirements and preemptively detect risks with our advanced analytics.
Corporate | Type | Tweets | Articles | |
---|---|---|---|---|
KPMG Consulting, audit, Accounting | KPMG Consulting, audit, Accounting | Other 31 Jan 2024 | | |
EY Consulting, audit, IT Services and IT Consulting | EY Consulting, audit, IT Services and IT Consulting | Other 31 Jan 2024 | | |
Deloitte Consulting, audit, Business Consulting and Services | Deloitte Consulting, audit, Business Consulting and Services | Other 31 Jan 2024 | | |
XAnge Startup accelerator & VC, Venture Capital and Private Equity Principals | XAnge Startup accelerator & VC, Venture Capital and Private Equity Principals | Other 27 Nov 2023 | | |
Bpifrance Bank, Banking | Bpifrance Bank, Banking | Other 27 Nov 2023 | | |
CMS Francis Lefebvre Avocats Law Practice | CMS Francis Lefebvre Avocats Law Practice | Other 19 Oct 2023 | | |
PwC Consulting, audit, IT Services and IT Consulting | PwC Consulting, audit, IT Services and IT Consulting | Other 31 Jan 2024 | | |
Summit Electric Supply Wholesale | Summit Electric Supply Wholesale | Not capitalistic Not partnership Event 8 Apr 2024 | | |
Paperjam Newspaper Publishing | Paperjam Newspaper Publishing | Other 15 Mar 2024 | |