📍 Esch-sur-Alzette, Luxembourg (Hybrid)💰Competitive🕐
Data AnalystHybridOnsiteRemotemulti-chainpythonapis+1
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Scorechain
AnalyticsLuxembourgish blockchain analytics and AML compliance platform founded in 2015
1 open position
Quick Facts
A Luxembourg-based RegTech company providing real-time blockchain analytics, risk scoring, and AML/CFT compliance tools trusted by 350+ clients across 45+ countries
Founded
2015
Headquarters
Luxembourg
Key Products
Scorechain AI, AML Bot (Telegram), Crypto Compliance API, Wallet Screening, Transaction Monitoring, Flux Analysis, Metamask Integration
Team Size
50-200
About Scorechain
Scorechain is a leading European RegTech provider of onchain analytics and crypto compliance tools, enabling risk scoring, transaction monitoring, and regulatory adherence for crypto businesses, traditional finance, and oversight bodies. Founded in 2015 and headquartered in Luxembourg, the company supports multi-chain analytics across Bitcoin, Ethereum, Tezos, and others, de-anonymizing blockchain data to flag exposure to sanctioned entities, darknet markets, and ransomware while generating audit-ready reports for regulators. Scorechain serves over 200 global clients with 350+ risk-AML scenarios, customizable risk methodologies, and unified tools for wallet security, cross-chain compliance, and case management.
Data Stack & Tools
pythonapisexcel