Who we are

About us

Specialized in crypto-tracking compliance tools since 2015, our Luxembourgish company provides AML & Compliance solutions for cryptocurrencies. We serve more than 200 customers in 40 different countries, mainly cryptocurrencies companies, OTC trading desks, ICOs, private banks, audit firms, and custodians. Our Scorechain Analytics Suite covers Bitcoin including Lightning Network detection, Ethereum analytics with more than 250,000 ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens and BSC with BEP20 tokens. All products are available both on UI and API, with full customization and reporting features. With a powerful and unique scoring system, Scorechain’s products allow traditional finance players and cryptocurrency companies to apply a risk-based approach for this new class of assets and fulfil all new regulation requirements.

Custody/Travel Rule partners
Supported by Europe's leading VCs
Tioga Capital
Our Awards
finance startup of the yearregtech 100startup award 2021
Our team

Pierre Gérard


Grégoire Marchal


Ignacio Aguirre


Lisa Boussard

Product Manager

Ira Gorbach

Crypto AML Specialist

Benjamin Zemmour

Business Developer

Eduardo Bedolla

Business Developer

Xiaoling Huang

Customer Success

Some of our attendance
Our Job offers