Since 2015
About Scorechain
European Crypto Intelligence for Risk and Compliance
We help institutions understand on-chain risk through transparent, configurable blockchain analytics.
We help institutions understand on-chain risk through transparent, configurable blockchain analytics.
For more than ten years, Scorechain has been a European crypto intelligence provider helping institutions understand and manage on-chain risk. Headquartered in Luxembourg, a leading European financial centre, we work with banks, financial institutions, public authorities, and crypto businesses.
Our platform delivers transparent and configurable analytics for crypto risk, compliance, and investigative use cases. It provides clear visibility into transactions, entities, and risk signals across blockchains, without relying on opaque or black-box logic.
Over the years, Scorechain has contributed to multiple European initiatives focused on crypto compliance, regulatory oversight, and financial crime analysis.
We believe effective crypto risk analysis must be transparent, explainable, and adaptable. Institutions need to understand how risk is assessed and retain control over analytical decisions.
Scorechain is designed to support this requirement. Risk scoring models, analytical depth, and investigation scenarios can be configured to align with operational processes and regulatory expectations. This approach reflects our long-standing collaboration with regulated institutions and public actors across Europe.
Discover how transparent on-chain analytics support risk analysis, compliance, and supervision.
