Scorechain
Luxembourg, LU · 2 known investors
Scorechain provides blockchain analytics and AML compliance software for wallet screening, transaction monitoring, and fund-flow investigation across 21+ blockchains. It serves crypto businesses, traditional finance institutions, and oversight bodies with EU-hosted tools aligned to MiCA, FATF, OFAC, and other AML frameworks.
Investors · 2
Competitors · 10
by search overlap
Coinbase309 shared keywordsCoinbase is a cryptocurrency exchange platform that offers trading, custody, and financial services for cryptocurrencies, stocks, derivatives, and prediction markets to consumers, institutions, and developers. The company operates a full-stack infrastructure including secure custody, liquidity services, stablecoin infrastructure, and global settlement rails.
Chainalysis224 shared keywordsChainalysis provides investigative services and training programs for cryptocurrency compliance and risk mitigation. The company serves organizations managing crypto assets through expert support, training certifications, and intelligence capabilities.
Blockchain215 shared keywordsBlockchain.com is a global infrastructure platform for digital assets that provides cryptocurrency trading, DeFi wallet services, and blockchain exploration tools to millions of users worldwide.
Ledger215 shared keywordsLedger provides hardware and software cryptocurrency wallet solutions that enable users to buy, swap, earn, and manage digital assets with security features and portfolio tracking capabilities across multiple blockchain networks.
Crypto171 shared keywordsCrypto.com operates a regulated all-in-one financial app where users can buy, trade, earn, and spend cryptocurrencies, stocks and ETFs, and prediction market contracts, plus a self-custody onchain wallet with DeFi access. It serves retail and institutional investors globally, with equities and prediction markets offered to US users under SEC and CFTC regulation.
CoinTracker170 shared keywordsCoinTracker is crypto portfolio tracking and tax software that syncs wallets and exchanges to generate IRS-ready tax forms.
Elliptic146 shared keywordsElliptic provides blockchain forensics and compliance investigation tools that help financial institutions trace cryptocurrency transactions across multiple networks and assets to detect illicit activity and generate regulatory reports.
TRM Labs137 shared keywordsTRM Labs offers an online certification course on blockchain investigations and crypto forensics for professionals who need to trace cryptocurrency transactions across multiple blockchains. The course covers cryptocurrency essentials, financial crime risks, on-chain investigation techniques, and crypto compliance using TRM Labs' forensics tools.
Etherscan134 shared keywordsEtherscan is a blockchain explorer platform that provides search, API, and analytics services for Ethereum and multiple other blockchains. It serves developers, researchers, and users seeking to access and analyze blockchain data and on-chain transactions.
Finst124 shared keywordsFinst is a Netherlands-based crypto trading platform offering buying, selling, and staking of cryptocurrencies in EUR, with features like crypto bundles, automated investment plans, and portfolio analysis. It serves retail crypto investors and is authorized as a crypto-asset service provider by the Dutch AFM, focused on the Dutch and European market.
Companies competing with Scorechain for the same Google search keywords, organic and paid, via search-intersection analysis.
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Frequently asked questions
- What does Scorechain do?
- Scorechain provides blockchain analytics and AML compliance software for wallet screening, transaction monitoring, and fund-flow investigation across 21+ blockchains. It serves crypto businesses, traditional finance institutions, and oversight bodies with EU-hosted tools aligned to MiCA, FATF, OFAC, and other AML frameworks.
- Who are Scorechain's investors?
- Scorechain's investors include CV VC, Tioga Capital Partners.
- Where is Scorechain headquartered?
- Scorechain is headquartered in Luxembourg, LU.