Scorechain

Private

LuxembourgCrypto & Web3https://www.scorechain.com/

Last Round

VC Round

Oct 20, 2021

Total Funding Raised

$570,000

Company Overview

Scorechain is a fintech and regtech company that provides a crypto-tracking compliance platform intended to manage blockchain ecosystem assets.

Sector

Crypto & Web3

Verticals

RegTech, Compliance & Risk, Threat Intelligence, Blockchain Infrastructure

Business Model

B2B

Customer Profile

Subscription SaaS, Government Contracts, Services & Consulting, Usage-Based SaaS, Freemium

AI Layer

Application

Keywords

crypto AMLblockchain analyticscrypto complianceon-chain analysistransaction monitoringKnow Your TransactionKYTblockchain intelligenceTravel Rule compliancewallet screeningRegTechrisk scoringblockchain investigationcrypto forensicscompliance APIfinancial crime complianceVASP directory

Historical Pricing

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Caplight Momentum Score

Proprietary index based on bid/ask volume and sentiment.

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Scorechain Comparables

Compare Scorechain with similar companies based on industry and business-model similarity.

Scorechain comparables — related companies by embedding similarity
Company	Similarity	Market Cap
Global Ledger	89%
Crystal Intelligence	88%
AnChain.AI	88%

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Scorechain Funding Rounds

Historical fundraising activity

Data table
Round	Date	Amount Raised	Valuation	Investors	Sources
VC Round	Oct 20, 2021
Pre Seed	Oct 11, 2015

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Key People

Founding team and executive leadership

Pierre Gerard

CEO & Chairman Of Managing Board

Executive Team

Grégoire Marchal

CTO

Executive Team

Scorechain Investors

Notable investors and investment history

Scorechain investors
Investor	Rounds
Blockrocket	VC Round
Crypto Valley Venture Capital	VC Round
Tioga Capital	VC Round

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Market signals

Structured signals derived from secondary market and firmographic data.

Jun 1, 2025
Monthly visitors grew 87% MoM.
May 3, 2025
Monthly visitors increased 59% MoM.

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Scorechain Filings

SEC and related filings with document metadata.

Data table
Typed	Date	Amount Offered	Amount Sold	Filling	Pages	Download
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Scorechain Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Scorechain's valuation, stock price, and market status.

Firmographic Details

HeadquartersLuxembourg

Employee Range22

Year Founded2015

Last FundingOct 20, 2021

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