Company Description

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.

Blockchain / DTL Related Services

  • Managed services provider
  • Legal services
  • Education and training
  • Other: KML, KYC, CTF

Blockchain / DLT Related Education & Training

  • Blockchain/DLT related education and training provided through Scorechain’s mother company Neofacto:
  • Blockchain Awakening
  • Smart-Contracts Programming
  • Ethereum / Solidity
  • Hyperledger / Fabric 1.0
  • Crypto assets & ICOs
  • Custom-made Workshop

Certifications, Distinctions, Awards

  • Finance Startup of the Year @ Luxembourg Finance Awards 2016

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