BlockScore - About the company
BlockScore is a seed company based in Palo Alto (United States), founded in 2013 by Alain Meier and John Backus. It operates as a Provider of identity verification and fraud prevention solutions for businesses. BlockScore has raised $2.02M in funding. The company has 1251 active competitors, including 286 funded and 182 that have exited. Its top competitors include companies like Jumio, IDnow and M2P Fintech.
Company Details
Provider of identity verification and fraud prevention solutions for businesses. It offers tools to verify user identities, authenticate identification documents, and confirm liveness. The company’s anti-fraud engine analyzes risk signals, monitors user behavior, and detects potential threats. It helps businesses manage compliance requirements and customize verification processes.
- Website
- blockscore.com
- Social
- Email ID
- *****@blockscore.com
Key Metrics
Founded Year
2013
Location
Palo Alto, United States
Stage
Seed
Total Funding
$2.02M in 2 rounds
Latest Funding Round
Ranked
150th among 1251 active competitors
Employee Count
18 as on Dec 31, 2021
Legal entities associated with BlockScore
BlockScore is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
BlockScore Inc CIN: 46-3075346 , United States, Active | Dec 31, 2012 | - | 18 (As on Dec 31, 2021) | - |
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BlockScore's funding and investors
BlockScore has raised a total funding of $2.02M over 2 rounds. Its first funding round was on Jun 01, 2013. Its latest funding round was a Seed round on Jun 25, 2014 for $*****. 6 investors participated in its latest round. BlockScore has 8 institutional investors.
Here is the list of recent funding rounds of BlockScore:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jun 25, 2014 | 7397473 | Seed | 2986572 | 1684985 | 2829798 | 2750979 |
Jun 01, 2013 | 8285897 | Seed | 7153688 | 5150607 | 6932915 |
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BlockScore's founders and board of directors
Founder? Claim ProfileThe founders of BlockScore are Alain Meier and John Backus.
Here are the details of BlockScore's key team members:
- Alain Meier: Co-Founder & CEO of BlockScore.
- John Backus: Co-Founder & CTO of BlockScore.
View details of BlockScore's Founder profiles and Board Members
BlockScore's employee count trend
BlockScore has 18 employees as of Dec 21. The total employee count is 50.0% more than what it was in Dec 20. Here is BlockScore's employee count trend over the years:
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BlockScore's Competitors and alternates
Top competitors of BlockScore include Jumio, IDnow and M2P Fintech. Here is the list of Top 10 competitors of BlockScore, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 77/100 | |
2nd | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
3rd | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
4th | Kairos 2011, Miami (United States), Series A | Provider of AI-powered identity verification, document authentication, and biometric solutions | $19.6M | 74/100 | |
5th | Onfido 2012, London (United Kingdom), Acquired | Provider of identity verification solutions, including document and biometric authentication | $242M | 72/100 | |
6th |  Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 71/100 | |
7th |  Truework 2017, San Francisco (United States), Acquired | Candidate background verification solution | $119M | 70/100 | |
8th |  HyperVerge 2014, Palo Alto (United States), Seed | Provider of end-to-end KYC software and identity verification solutions | $1M | 70/100 | |
9th | Cloud based KYC and AML management software | $181M | 70/100 | ||
10th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
150th | BlockScore 2013, Palo Alto (United States), Seed | Provider of identity verification and fraud prevention solutions for businesses | $2.02M | 49/100 |
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BlockScore's Investments and acquisitions
BlockScore has made no investments or acquisitions yet.
Reports related to BlockScore
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