Scorechain

Scorechain is a European provider of KYT and blockchain analytics for crypto assets and stablecoins, focused on EU MiCA and Travel Rule compliance. Founded in 2015, it is based in Luxembourg and works across the EU, Switzerland and the United Kingdom.

Core analytics Products include crypto KYT monitoring, risk scoring with custom scenarios, an exploration tool and VASP due diligence, plus MiCA reporting. The company specializes in European rules, naming MiCA, DORA and AMLD6.

MiCA and DORA package A dedicated suite covers MiCA CASP transaction monitoring, a TFR Travel Rule bridge, white paper and reserve risk analytics and EU sanctions alerts. Ready policy and rule templates are designed for supervision by ESMA and the EBA. It targets European CASPs, EMIs, crypto PSPs and banks across the 27 EU countries, and stablecoin issuers.

Clients and pricing Wider customers include investment funds and custodians. Pricing is a SaaS subscription, from starter packages to enterprise. Firms should check how template rules map to their national supervisor's expectations.