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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

PIPELINE MANAGEMENT

ACCOUNT MANAGEMENT

LEAD GENERATION

EMAIL MARKETING

MARKET RESEARCH

EVENT COORDINATION

DIGITAL MARKETING

QUANTITATIVE RESEARCH

ALGORITHMIC TRADING

HIGH-FREQUENCY TRADING

TRADING ALGORITHM

MID-FREQUENCY TRADING

EXCHANGE CONNECTIVITY

PERFORMANCE OPTIMIZATION

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

FINANCIAL ANALYSIS

CLIENT RELATIONSHIP

CLIENT RELATIONSHIP MANAGEMENT

STRUCTURED PRODUCT

ASYNCHRONOUS COMMUNICATION

SYSTEMS ARCHITECTURE

TRADING SYSTEMS

INTEGRATION TESTING

SYSTEM ARCHITECTURE

PROBLEM-SOLVING

CAPITAL MARKETS

SANCTIONS SCREENING

SOURCE OF WEALTH

RISK ASSESSMENT

CRYPTO REGULATION

SOURCE OF FUNDS

BANKING SYSTEMS

PRODUCT MANAGEMENT

RISK MANAGEMENT

PRODUCT STRATEGY

DATA GOVERNANCE

DATA ENGINEERING

MODEL VALIDATION

MACHINE LEARNING

MARKET ANALYSIS

MARKET-MAKING ALGORITHM

RISK-RETURN MODELLING

SYSTEMATIC TRADING

POSITIONAL TRADING

TIME-SERIES DATA

MEMORY MANAGEMENT

PERFORMANCE TUNING

TEST INFRASTRUCTURE

PERFORMANCE PROFILING

CLOUD DEPLOYMENT

ORDER ENTRY API

DETERMINISTIC REPLAY

BINARY PROTOCOL

SMART CONTRACTS

STREAM PROCESSING

INFRASTRUCTURE AS CODE

DISASTER RECOVERY

CONTAINER ORCHESTRATION

CONSENSUS ALGORITHM

BLOCKCHAIN NODE

TROUBLESHOOTING

DEVICE MANAGEMENT

IDENTITY MANAGEMENT

FLEET MANAGEMENT

SOFTWARE DEVELOPMENT

MARKET MICROSTRUCTURE

STOCHASTIC CALCULUS

DYNAMIC PROGRAMMING

PERFORMANCE ANALYSIS

LIQUIDITY INTEGRATION

FINANCIAL MARKET

API INTEGRATION

SECURITY ARCHITECTURE

VULNERABILITY MANAGEMENT

SECURITY POLICY

SECURITY OPERATIONS

CLOUD INFRASTRUCTURE

SYSTEM INTEGRATION

RETRIEVAL-AUGMENTED GENERATION

DATA VISUALIZATION

QUANTITATIVE FINANCE

REGULATORY COMPLIANCE

CONTINUOUS DELIVERY

REGRESSION TESTING

AUTOMATED TESTING

END-TO-END TESTING

SYSTEM RELIABILITY

INTEGRATED TESTING

STAKEHOLDER MANAGEMENT

CLOUD ARCHITECTURE

ANOMALY DETECTION

RISK MITIGATION

TRADE EXECUTION

PRODUCT DISCOVERY

QUANTITATIVE ANALYSIS

SMART CONTRACT ANALYSIS

PRODUCT DELIVERY

ON-CHAIN EXECUTION

PORTFOLIO REBALANCING

VENDOR MANAGEMENT

DISTRIBUTED SYSTEM

AGILE METHODOLOGY

REAL-TIME SYSTEMS

ORDER EXECUTION

INFRASTRUCTURE ENGINEERING

INCIDENT RESPONSE

PRODUCT-DEVELOPMENT

ENGINEERING COLLABORATION

COMPETITIVE ANALYSIS

SYSTEM RESILIENCE

INCIDENT RESPONSE TOOLING

LATENCY OPTIMIZATION

PRICING STRATEGY

MODEL DEVELOPMENT

SIGNAL-GENERATION

STRATEGY-VALIDATION

PRICING-STRATEGIES

FRONT-OFFICE TRADING

ORDER MANAGEMENT

DEX CONNECTIVITY

INTENT-BASED MATCHING

CLOUD-NATIVE DEPLOYMENT

DATA ARCHITECTURE

CONTAINERIZATION

HIGH-CONCURRENCY SYSTEMS

DATA INTEGRATION

HIGH-AVAILABILITY

PROTOCOL DEVELOPMENT

QUANTITATIVE TRADING

EMERGING TECHNOLOGY

TECHNOLOGY DUE DILIGENCE

TEAM MANAGEMENT

DATA-INTENSIVE SYSTEMS

HIGH-CONCURRENCY

PROCESS IMPROVEMENT

SUSPICIOUS ACTIVITY REPORTING

AML RISK ASSESSMENT

EXPERIMENTATION

CONTINUOUS DISCOVERY

OPPORTUNITY SOLUTION TREE

USER STORY MAPPING

BACK OFFICE PROCESS

ATTENTION TO DETAIL

FINANCIAL CRIME

CLIENT COMMUNICATION

SUSPICIOUS TRANSACTION REPORTING

ADVERSE MEDIA SCREENING

TRANSACTION MONITORING

CLIENT ONBOARDING

WEALTH MANAGEMENT

RISK-RETURN MODELING