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Scorechain

Crypto AML and blockchain analytics

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About

Scorechain is a Luxembourg-based blockchain analytics provider offering real-time transaction monitoring, wallet screening and risk scoring across 100+ blockchains, plus travel-rule integration, for VASPs, banks and financial institutions.

European AML analytics covering 100+ chains.

Key products

Transaction MonitoringWallet ScreeningRisk Scoring API
Founded
2015
HQ
Luxembourg
Stage
Private
Funding
Undisclosed

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