Scorechain
Member since:
September 2025
Presentation
Scorechain has developed Risk-AML software for crypto-currencies, capable of de-anonymising blockchain data, connecting to sanctions lists and providing risk scoring on crypto-currency transactions, addresses and rights.
Benefits
Over 300 money laundering risk scenarios, with a wide range of risk indicators to facilitate reporting suspicious activity to authorities with enhanced due diligence.
Clients or partners
As a leader in crypto-currency compliance, the Luxembourg-based company has helped over 200 clients in more than 40 countries since 2015, ranging from crypto-currency companies to financial institutions, audit and law firms.
Technology
Scorechain supports Bitcoin with Lightning Network detection, Ethereum, Litecoin, Bitcoin Cash, Dash, XRP Ledger, Tron and Tezos.
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