About Scorechain
Scorechain is a publicly listed company based in Luxembourg (Luxembourg) founded in 2015. Cloud-based regulatory compliance solution for bitcoin and blockchain. It operates in the Technology and Financial Services sectors. Scorechain has raised $2.9 million across 4 funding rounds from investors including Tioga Capital, European Union and OLXTOTO. Its website scorechain.com draws about 101 thousand monthly visits. Scorechain offers products and services including Wallet Transaction Screening, Exploration Tool, and KYA and KYT Reports. Its focus areas include FinTech, Cryptocurrencies, RegTech and Compliance Management.
Company details
Scorechain was founded in 2015 in Luxembourg, Luxembourg, and operates in the blockchain sector. Cloud-based solutions for regulatory compliance in bitcoin and blockchain are offered, encompassing risk scoring, bitcoin address ratings, transaction tracking, data analytics, and monitoring. Additional services include CRM dashboards, event monitoring, personal bitcoin statements with charts and bookkeeping, historical valuation, notifications, and API platforms for developers.
- Headquarters Luxembourg, Luxembourg
- Stage Public
- SectorsTechnologyFinancial Services
- Website scorechain.com
- Social LinkedIn X Facebook
- Total Equity Funding$2.9M (USD)
in 4 rounds
- Latest Funding Round$243.29K (USD), Grant
Nov 2021
- InvestorsTioga Capital
& 3 more
Products & Services of Scorechain
Scorechain offers a comprehensive portfolio of products and services, including Wallet Transaction Screening, Exploration Tool, and KYA and KYT Reports.
Analyzes wallets for real-time risk indicators and compliance.
Investigates addresses and tracks fund flows on blockchains.
Generates reports for address and transaction risk assessments.
Funding Insights of Scorechain
Scorechain has successfully raised a total of $2.9M across 4 strategic funding rounds. The most recent funding activity was a Grant round of $243.29 thousand completed in November 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $2.9M
- Total Rounds 4
- Last Round Grant — $243,294
- First Round $570,000
(Oct 2015)
- Investors Count 4
All 4 funding rounds of Scorechain with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov 2021 | $243,294 | Grant | – | – | |
| Oct 2021 | $2.33M | Seed | – | Tioga Capital | |
| May 2018 | Grant | – | – | ||
| Oct 2015 | $570,000 | Seed | – | – | – |
4 investors in total: 4 institutional.
Investors in Scorechain
Scorechain has secured backing from 4 investors, including institutional and venture fund investors. Prominent investors backing the company include Tioga Capital, European Union and OLXTOTO.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Blockchain investments are managed by the firm in Brussels. | 2019 | tioga.capital | Brussels, Belgium | |
Blockchain startups are supported through venture capital and incubation. | cvvc.com | Zug, Switzerland | ||
Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability | 1958 | europa.eu | Brussels, Belgium | |
OLXTOTO is recognized as a provider of online slot games. | blockrocket.io | Indonesia |
Investor details for Scorechain
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Scorechain
9 people are tracked at Scorechain (4 in leadership, 5 in team).
| Name | Role | Group |
|---|---|---|
Pierre Gérard | CEO | Leadership |
Grégoire Marchal | CTO | Leadership |
Benjamin Zemmour | Head of Direct Sales | Leadership |
Julien Gobbi | COO & CPO | Leadership |
Mickaëlla Barillaro | Office & Administration Manager | Team |
Louis Pavué | Data Scientist | Team |
Louis Magnier | Lead Software Engineer | Team |
Thibault Rahal | Sales Representative | Team |
Denis Santangelo | Administrateur Système | Team |
Complete people profiles for Scorechain
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Scorechain
3 dated milestones of Scorechain across 6 years, from founding to its latest funding, stage changes and deals.
- Founded Scorechain is founded.
- Funding First funding round of $570K.
- Funding Latest funding round, Grant, of $243K.
Web traffic of Scorechain
The website of Scorechain (scorechain.com) receives about 100.8K visits a month.
- Monthly visits100.8K
▲ 88.3% vs previous month
Websites whose visitors overlap most with Scorechain. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
luxembourgforfinance.com | luxembourgforfinance.com | 100% | #1,121,828 | – | |
| adamsmith.lt | 94% | 680.7K | #2,207,544 | View details | |
| elliptic.co | 93% | 302.8K | #200,152 | View details | |
| lb.lt | 87% | 247.6K | #171,905 | View details | |
| taktile.com | 85% | 37.1K | #488,022 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 37 similar websites and full traffic analytics for Scorechain
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 37 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Scorechain
Complete news archive for Scorechain
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Scorechain
Scorechain was founded in 2015.
Scorechain is headquartered in Luxembourg, Luxembourg.
Scorechain is a funded company, having raised a total of $2.9M across 4 funding rounds to date. The company's 1st funding round was a Seed of $570K, raised on Oct 2015.
Scorechain was founded in 2015 in Luxembourg, Luxembourg, and operates in the blockchain sector. Cloud-based solutions for regulatory compliance in bitcoin and blockchain are offered, encompassing risk scoring, bitcoin address ratings, transaction tracking, data analytics, and monitoring. Additional services include CRM dashboards, event monitoring, personal bitcoin statements with charts and bookkeeping, historical valuation, notifications, and API platforms for developers.
Scorechain offers Wallet Transaction Screening, Exploration Tool, and KYA and KYT Reports.
Scorechain has 4 investors. Key investors include Tioga Capital, European Union, OLXTOTO, and CV VC.
The website of Scorechain receives about 101 thousand visits a month.