Scorechain recognized in 2020 RegTech 100 Report of World’s most innovative firm in regulation compliance technology companies

Scorechain, the European leader for AML and transaction monitoring software for cryptocurrencies has been recognized in the annual RegTech 100 list of the world’s most innovative RegTech companies.

The RegTech 100 list announces the tech companies transforming compliance, risk management and cybersecurity. 

The world’s most innovative technology solution providers that address the challenges and opportunities of dealing with regulatory issues within financial services, were announced today by RegTech Analyst, a specialist research firm.

We are proud to be listed in the RegTech100 among innovative companies. Our role is to shape the future of regulatory compliance and, as a crypto-compliance company to be listed in the top100 we aim to make digital asset management more accessible to traditional finance players. We hope this distinction will help us to guide many more businesses to onboard cryptocurrencies wisely”, said Lisa Boussard, Scorechain Marketing Leader. 

The RegTech (regulatory technology) industry has established itself as one of the most important sectors within financial technology after seeing tremendous growth in the past three years. Over $14bn has been invested in RegTech companies since 2016, as banks and other financial institutions grapple with the costs and complexities of regulatory requirements.

In line with this growth, this year’s process to identify the leading 100 companies in the sector was more competitive than ever. A panel of analysts and industry experts voted from a long list of over 1,000 companies produced by RegTech Analyst. Fifty-three new companies entered the RegTech100 for 2020 and the finalists were recognized for their innovative use of technology to solve a significant industry problem, or to generate cost savings or efficiency improvements across the compliance function.

Employing RegTech solutions to modernize the compliance function is now mission-critical for financial institutions globally,” said Mariyan Dimitrov, head of research at RegTech Analyst. “And even though 51% of RegTech 100 companies are based within the UK or US, the spread of RegTech innovation has seen companies from another 23 countries make the list.

A full list of the RegTech 100 is available at More detailed information about the companies is available to download in a research pdf on the website.

About Scorechain: Specialised in crypto-tracking and risk management tools since 2015, the Luxembourgish company provides AML & Compliance solutions for cryptocurrencies. It serves customers in 30 countries, mainly cryptocurrencies company, OTC trading desks, ICOs, private banks, audit firms, and custodians. Scorechain Analytics includes Bitcoin analytics with Lightning Network, Ethereum analytics with 10,000+ ERC20, Litecoin, Bitcoin Cash and Dash. All products provide both a web 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 to fulfill all new regulation requirements.