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Scorechain

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Scorechain

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.
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Funding Rounds

Funding Round: Seed
Funding Date: 20 Oct, 2021
Raised Amount: $2.3M
Funding Round: Series A
Funding Date: 1 Oct, 2021
Raised Amount: $2.1M
Funding Round: Seed
Funding Date: 12 Oct, 2015
Raised Amount: $570K
Funding Round: Seed
Funding Date: 1 Oct, 2015
Raised Amount: $570K

Investors