Scorechain — Crypto & Blockchain Compliance Vendor Profile | The Identity Technologist
Crypto compliance and monitoring platform serving VASPs, financial institutions, law enforcement, and regulators. Covers wallet transaction screening,…
Crypto compliance and monitoring platform serving VASPs, financial institutions, law enforcement, and regulators. Covers wallet transaction screening, Travel Rule compliance, risk assessment, and AML reporting. Founded in Luxembourg with strong EU regulatory alignment. Category: Crypto & Blockchain Compliance. Headquarters: Luxembourg. Founded: 2015. Funding: Private (~$3M raised). Regions served: EU, NA, APAC. Certifications: ISO 27001. Capabilities: crypto_aml, txn_mon, aml, api.