Technology, Data & Cybersecurity

Scorechain

Verified 25 June 2026

Luxembourg blockchain analytics and digital-asset AML; crypto transaction monitoring for regulated firms.

Luxembourg blockchain-analytics and digital-asset AML provider, supporting crypto transaction monitoring and compliance for regulated financial institutions.

Every field below was confirmed against a public source on 25 June 2026. Verification is a check on the data, not an endorsement of the firm.

Jurisdiction
Luxembourg
Service line
Technology, Data & Cybersecurity
Head office
Luxembourg, Luxembourg
Founded
2015
Size
Small (<50 staff)
Services
Blockchain analytics, Crypto AML / transaction monitoring, Digital-asset compliance
Jurisdictions served
Luxembourg
Client types
Banks, Funds, VASPs, Digital-asset managers
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