Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies. It serves customers worldwide, mainly cryptocurrencies companies, exchange platforms, OTC trading desks, ICOs, private banks, audit firms, and custodians. The company has helped more than 200 customers from 45+ countries. Scorechain Analytics supports all main blockchains. 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 fulfill all new regulation requirements.
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Scorechain Questions
The Scorechain annual revenue was $1 million in 2026.
Julien Gobbi is the COO and CPO of Scorechain.
20 people are employed at Scorechain.
Scorechain is based in Esch-sur-Alzette, Luxembourg.
The NAICS codes for Scorechain are [541511, 513, 541, 54, 51, 54151, 5415].
The SIC codes for Scorechain are [73, 737].
Top Scorechain Employees
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Julien Gobbi
COO and CPO at Scorechain
Luxembourg22 -
Grégoire Marchal
CTO at Scorechain
Luxembourg31 -
Benjamin Zemmour
Head of Sales at Scorechain
Strasbourg, FR23 -
Aymeric Mechelany
Global Head of Sales at Scorechain
Luxembourg City, LU2 -
Eduardo Bedolla
Strategic Account Executive at Scorechain
San Diego, CA, US12 -
Pedro Entringer
Software Engineer at Scorechain
Luxembourg City, LU3 -
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