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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2026 | V.2.0

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. Please do your own research before investing.

Overview

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Scorechain

Information by leejuji

https://www.scorechain.com/

Founded in 2015 in Luxembourg, Scorechain is a blockchain analytics and crypto compliance solution provider. It was one of the first European companies to offer Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) solutions for cryptocurrencies. The company's mission is to foster trust in the digital asset economy by helping businesses and institutions meet regulatory requirements. Its platform provides risk-scoring, real-time monitoring, and comprehensive reporting for a wide range of cryptocurrencies and tokens, serving clients such as crypto exchanges, financial institutions, and regulatory bodies.

Founded in
Luxembourg

Luxembourg


Industry

    Technology

  • KYCPRIMARY

Technology
KYC
Scorechain
overview