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SCORECHAIN

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3 reviews
  • 1 profiles
  • 1 categories
Average star rating
5.0
Serving customers since
2015

Profile Name

Star Rating

3
0
0
0
0

SCORECHAIN Reviews

Review Filters
Profile Name
Star Rating
3
0
0
0
0
Verified User
G
Verified User
08/27/2026
Validated Reviewer
Review source: Organic
Translated Using AI
Uve P.
UP
Uve P.
08/25/2026
Validated Reviewer
Verified Current User
Review source: Organic

EU-native Travel Rule and blockchain analytics offering

As an EU-headquartered vendor, Scorechain and CryptoSwift have a joint offering that provides native compliance with European regulations such as MiCA, DORA, GDPR, and PSR/PSD3. Scorechain’s technology and proprietary analysis of blockchain activity help ensure not only regulatory compliance, but also effective ways to combat financial crime. The API product is well documented and well supported, which makes it easier to integrate and use with confidence.
Stelios A.
SA
Stelios A.
Chief Compliance and MLRO @ Bitvalve
04/21/2026
Validated Reviewer
Verified Current User
Review source: G2 invite

User-Friendly Products with Amazing Support

Their products are user friendly and whenever we needed their support it was absolutely amazing!

About

Contact

HQ Location:
ESCH sur ALZETTE, LU

Social

@scorechain

What is SCORECHAIN?

Scorechain is a company that specializes in providing compliance and risk management solutions for the cryptocurrency and blockchain sectors. Their services include analytics, risk assessment, and monitoring tools designed to help businesses and financial institutions manage compliance with regulatory requirements related to digital assets. Scorechain's products aim to enhance transparency and security in cryptocurrency transactions by offering insights that can prevent fraudulent activities and ensure adherence to international standards.

Details

Year Founded
2015
Website
scorechain.com