Scorechain provides cryptocurrencies AML/KYT solutions. Product leader in Europe, the suite of tools covers BTC, ETH, ERC20, LTC BCH and soon more cryprocurrencies.
Scorechain serves more than 60 customers worldwide mainly crypto exchanges, brokers, banks, family offices and audit firms.
The startup helps any business to deal with this new type of asset in a compliant way: by implementing a risk-based approach with transaction monitoring, origin and destination of funds scoring, alerts settings and more.