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Scorechain

Scorechain

Scorechain provides blockchain analytics and compliance solutions for cryptocurrency businesses, financial institutions, and law enforcement. Its suite of tools offers transaction screening, risk assessment, and reporting for various cryptocurrencies to help clients meet regulatory standards and manage risk in the digital asset space.

Distributed

Investments (2)

Description

Scorechain is a leader in blockchain compliance, providing a comprehensive suite of analytics tools trusted by cryptocurrency businesses, financial institutions, law enforcement, and regulators in over 45 countries. The platform empowers users to navigate evolving regulations and mitigate AML/KYC risks with features like real-time transaction monitoring, wallet screening, and risk scoring across over 100 blockchains, including Bitcoin, Ethereum, and Tron. Key products include a VASP Risk Assessment Tool for due diligence on over 1000 entities, an AML Bot for Telegram for instant risk checks, and a full analytics suite available via UI and API. Scorechain helps traditional financial institutions securely engage with digital assets and provides regulators with deep insights to ensure market integrity and consumer protection. With over nine years of experience and an EU-based data center, the company supports secure and compliant operations in the digital asset industry.

Grant Funding

VC Funding

None

2015

2021

$0

$2.9M

Technology & Skills

Uncover the hard and soft skills and tools employed by the organization, and gain insight into the technologies that drive their success

EMAIL MARKETING

EVENT COORDINATION

HIGH-FREQUENCY TRADING

TRADING ALGORITHM

MID-FREQUENCY TRADING

EXCHANGE CONNECTIVITY

OPTIONS TRADING

LOW-LATENCY SYSTEMS

TRADING INFRASTRUCTURE

TRADING STRATEGIES

LOW-LATENCY SYSTEM

CALENDAR MANAGEMENT

TRAVEL COORDINATION

MICROSOFT OFFICE

SALES OPERATIONS

AGENDA PREPARATION

GOOGLE WORKSPACE

BUDGET TRACKING

CLIENT RESEARCH

INSTITUTIONAL SALES

CLIENT RELATIONSHIP MANAGEMENT

STRUCTURED PRODUCT

ASYNCHRONOUS COMMUNICATION

SYSTEMS ARCHITECTURE

TRADING SYSTEMS

INTEGRATION TESTING

SANCTIONS SCREENING

SOURCE OF WEALTH

CRYPTO REGULATION

SOURCE OF FUNDS

BANKING SYSTEMS

TIME-SERIES DATA

MEMORY MANAGEMENT

PERFORMANCE TUNING

TEST INFRASTRUCTURE

CLOUD DEPLOYMENT

ORDER ENTRY API

DETERMINISTIC REPLAY

BINARY PROTOCOL

BLOCKCHAIN NODE

MARKET MICROSTRUCTURE

MARKET ANALYSIS

STOCHASTIC CALCULUS

DYNAMIC PROGRAMMING

PERFORMANCE ANALYSIS

LIQUIDITY INTEGRATION

FINANCIAL MARKET

SECURITY ARCHITECTURE

VULNERABILITY MANAGEMENT

SECURITY POLICY

SECURITY OPERATIONS

SYSTEM INTEGRATION

RETRIEVAL-AUGMENTED GENERATION

DATA VISUALIZATION

QUANTITATIVE FINANCE

REGULATORY COMPLIANCE

CONTINUOUS DELIVERY

REGRESSION TESTING

END-TO-END TESTING

SYSTEM RELIABILITY

INTEGRATED TESTING

CLOUD ARCHITECTURE

ANOMALY DETECTION

TRADE EXECUTION

PRODUCT DISCOVERY

SMART CONTRACT ANALYSIS

PRODUCT DELIVERY

PORTFOLIO REBALANCING

ORDER EXECUTION

INFRASTRUCTURE ENGINEERING

ENGINEERING COLLABORATION

SYSTEM RESILIENCE

INCIDENT RESPONSE TOOLING

ORDER MANAGEMENT

DEX CONNECTIVITY

INTENT-BASED MATCHING

CLOUD-NATIVE DEPLOYMENT

PROTOCOL DEVELOPMENT

QUANTITATIVE TRADING

EMERGING TECHNOLOGY

TECHNOLOGY DUE DILIGENCE

SUSPICIOUS ACTIVITY REPORTING

AML RISK ASSESSMENT

CONTINUOUS DISCOVERY

OPPORTUNITY SOLUTION TREE

USER STORY MAPPING

BACK OFFICE PROCESS

ATTENTION TO DETAIL

CLIENT COMMUNICATION

SUSPICIOUS TRANSACTION REPORTING

ADVERSE MEDIA SCREENING

CLIENT ONBOARDING

RISK-RETURN MODELING

MARKET-MAKING ALGORITHM

ASSET REBALANCING

EXPOSURE MANAGEMENT

ALGORITHMIC TRADING

POST-TRADE ANALYSIS

TRADING INDICATORS

TRADE SETTLEMENT

COLLATERAL MANAGEMENT

TRADE RECONCILIATION

CLUSTER MANAGEMENT

DATA-INTENSIVE SYSTEMS

INFRASTRUCTURE AS CODE

CONTAINER ORCHESTRATION

DISASTER RECOVERY

SOFTWARE ENGINEERING

CAPITAL MARKETS

PNL-DECOMPOSITION

CUSTOMER DISCOVERY

PRODUCT MANAGEMENT

QUANTITATIVE ANALYSIS

MARKET INTELLIGENCE

TRADING OPERATIONS

PROGRAMMATIC TRADING

TRADING INDICATOR

SPREAD MANAGEMENT

SYSTEMATIC TRADING

RISK MANAGEMENT

STRATEGY DESIGN

QUANTITATIVE RESEARCH

QUANTITATIVE DEVELOPMENT

STRATEGIC SALES

TREASURY MANAGEMENT

LIQUIDITY PROVISION

BUSINESS DEVELOPMENT

STAKEHOLDER MANAGEMENT

PROJECT MANAGEMENT

CLIENT MANAGEMENT

STRUCTURED PRODUCTS

EVENT MANAGEMENT

ORGANIZATIONAL DESIGN

CLIENT ACQUISITION

INSTITUTIONAL MARKETING

OTC STRUCTURED PRODUCT

PROBLEM-SOLVING

VARIATION MARGIN

QUALITY ASSURANCE

PERFORMANCE MEASUREMENT

CAPITAL ALLOCATION

LATENCY OPTIMIZATION

EXECUTION ALGORITHM

EXECUTION ENGINE

PORTFOLIO OPTIMIZATION

SIGNAL ORCHESTRATION

LATENCY OPTIMISATION

ORDER BOOK MICROSTRUCTURE

PNL ATTRIBUTION

EXCHANGE MECHANICS

REAL-TIME DATA PIPELINE

HIGH-CONCURRENCY SYSTEMS

SYSTEM ARCHITECTURE

CONTAINERIZATION

DATA ARCHITECTURE

REAL-TIME DATA PIPELINES