Our mission is to help you run your onchain business at scale

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Tokenization adds operational and regulatory complexity

Fragmented market data

Each venue has its own data feed and interface, so positions have to be reconciled across them.

24/7 markets

Markets move at night and on weekends, outside your team's working hours.

Overlapping regulation

MiCA, DORA and AML apply in parallel, with some reporting deadlines measured in hours.

One platform for tokenized asset operations

Scrooge covers positions, market data, monitoring and reporting, so your team does not need a separate tool for each. Made in Europe.

Illustrative data

Respond to market events around the clock

When a rule triggers, Scrooge prepares the transfer, sends it to your approvers' phones and passes it to your custody to sign.

A phone showing the alert: USDC below the peg band, a transfer waiting for approval

A phone showing the approval of a 9,600,000 USDC transfer to Vault B, proposed by the depeg rule, which your custody signs

A phone showing the transfer complete, signed by your custody

Regulatory reporting for MiCA, DORA and AML

Reports are drafted from live positions and alerts, reviewed by your team and tracked against their deadlines.

MiCA safekeeping and records

Client assets must be kept safe and their records complete. Scrooge builds client asset reports and answers to record requests from your live positions.

DORA incident reporting

The initial notification for a major ICT-related incident is due within 4 hours of classifying it as major. Scrooge drafts it from the alert and your incident policy and tracks the deadline.

AML transaction monitoring

Suspicious transactions have to be reported. Scrooge flags them for review in the client asset overview.

Built for regulated institutions

Banks and CASPs

You offer tokenized assets to clients or to other banks. Scrooge shows every client account in one view, monitors the markets you offer and drafts your MiCA, DORA and AML reports. It can also run under your own brand.

Asset managers, funds and family offices

You allocate capital to tokenized assets. Scrooge consolidates your positions, alerts you to risk, sends transfers to your approvers and drafts your investor reports.

Team

Danial Saef, PhD

Chief Executive Officer

Has researched digital asset markets since 2017. Worked on machine learning at Kraken and built the engineering organization of a Nasdaq-listed digital asset company.