About Scorechain
Scorechain is a company based in Luxembourg (Luxembourg) founded in 2015.. Scorechain has raised $2.9 million across 4 funding rounds from investors including Tioga Capital, European Union and OLXTOTO. Scorechain offers products and services including Wallet Transaction Screening, Exploration Tool, and KYA and KYT Reports. Scorechain operates in a competitive market with competitors including Chainalysis, CertiK, Ledger, Elliptic and MetaMask, among others.
- Headquarter Luxembourg, Luxembourg
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Sectors
TechnologyFinancial Services
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Phone
*********
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Website
*********
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Social
*********
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$2.9 M (USD)
in 4 rounds
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Latest Funding Round
$243.29 K (USD), Grant
Nov 01, 2021
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Investors
Tioga Capital
& 3 more
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Employee Count
Employee Count
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Products & Services of Scorechain
Scorechain offers a comprehensive portfolio of products and services, including Wallet Transaction Screening, Exploration Tool, and KYA and KYT Reports. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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.
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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 Total Funding
- Total Rounds 4
- Last Round Grant — $243,294
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First Round
First Round
(12 Oct 2015)
- Investors Count 4
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov, 2021 | Amount | Grant - Scorechain | Valuation |
investors |
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| Oct, 2021 | Amount | Seed - Scorechain | Valuation | Tioga Capital | |
| May, 2018 | Amount | Grant - Scorechain | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Blockchain investments are managed by the firm in Brussels.
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Founded Year | Domain | Location | |
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Blockchain startups are supported through venture capital and incubation.
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Founded Year | Domain | Location | |
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Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Scorechain
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Scorechain
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Scorechain Comparisons
Competitors of Scorechain
Scorechain operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Chainalysis, CertiK, Ledger, Elliptic and MetaMask, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Blockchain data platform insights for cryptocurrency are delivered.
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| domain | founded_year | HQ Location |
Online platform for blockchain and smart contract cybersecurity
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| domain | founded_year | HQ Location |
Ledger is recognized for providing secure cryptocurrency hardware wallets.
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| domain | founded_year | HQ Location |
Provider of transaction monitoring and fraud prevention solutions for crypto businesses
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| domain | founded_year | HQ Location |
Browser-based hot wallet for cryptocurrency management and transactions is provided.
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| domain | founded_year | HQ Location |
Provider of enterprise data management and blockchain analytics solutions for digital assets
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Scorechain
Frequently Asked Questions about Scorechain
When was Scorechain founded?
Scorechain was founded in 2015.
Where is Scorechain located?
Scorechain is headquartered in Luxembourg, Luxembourg.
Is Scorechain a funded company?
Scorechain is a funded company, having raised a total of $2.9M across 4 funding rounds to date.
What does Scorechain do?
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.
Who are the top competitors of Scorechain?
What products or services does Scorechain offer?
Scorechain offers Wallet Transaction Screening, Exploration Tool, and KYA and KYT Reports.
Who are Scorechain's investors?
Scorechain has 4 investors. Key investors include Tioga Capital, European Union, OLXTOTO, and CV VC.
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