Scorechain logo
Scorechain logo

Scorechain

scorechain.com
scorechain.com · HQ: Luxembourg City, Luxembourg · Grant 2025 · 1-10 employees · Founded 2015
HQ: Luxembourg City, Luxembourg · Grant 2025 · 1-10 employees · Founded 2015
RegTech, AML & Compliance
Blockchain Analytics
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CoinDesk
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Overview
Connections
News
Salaries
Products
People
Growth
Offices
Financials

Overview

Scorechain is a Luxembourg company founded in 2015 and specialised in blockchain analytics. Its software traces cryptoasset transactions and scores risk for anti-money laundering compliance. Banks, exchanges and regulators across Europe use the platform.

Connections

List
Graph
Found in company registers, site code, DNS and hiring. Each connection shows how sure we are and the evidence, with its source and date.
Shared investors2
Tioga CapitalVia a fund
26 portfolio companies: Union Labs, Exclusible Lisbon, Portugal, Altitude Labs and 23 more
CV VCVia a fund
53 portfolio companies: CV Summit, CV Labs, Getyoru and 50 more
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News

People

Pierre Gerard
Director
company's site
Names and roles come from public filings, company registers and the company's own site. Is this you? Correct or remove · How we handle this data

Offices

Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
Luxembourg City Luxembourg
HQ
1-10 est. staff

Financials

Total raised
$1.7M
Latest round
Grant
Funding rounds
4
Funding rounds
Round Announced Amount
Grant 2025 $504k Details
Grant 2024 $319k Details
Grant 2018 $350k Details
Venture - Series Unknown 2015 $570k Details