Scorechain - About the company
Scorechain is a public company based in Luxembourg (Luxembourg), founded in 2015 by Laurent Kratz. It operates as a Cloud-based regulatory compliance solution for bitcoin and blockchain. Scorechain has raised $2.9M in funding from Tioga Capital. The company has 462 active competitors, including 124 funded and 33 that have exited. Its top competitors include companies like Ledger, Chainalysis and CertiK.
Company Details
Cloud-based regulatory compliance solution for bitcoin and blockchain. It provides risk scoring, rating of bitcoins address ratings and transactions tracking, blockchain data analytics and monitoring, CRM Dashboards, event monitoring, personal bitcoin statements including charts, bookkeeping, and historical valuation, notifications, API platforms for programmers to build services, and more.
- Website
- www.scorechain.com/
- Social
Key Metrics
Founded Year
2015
Location
Luxembourg, Luxembourg
Stage
Public
Total Funding
$2.9M in 4 rounds
Latest Funding Round
Investors
Ranked
78th among 462 active competitors
Employee Count
22 as on Jul 31, 2026
Exit Details
Public
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Scorechain's funding and investors
Scorechain has raised a total funding of $2.9M over 4 rounds. Its first funding round was on Oct 12, 2015. Its latest funding round was a Grant (prize money) round on Nov 01, 2021 for $*****. 1 investor participated in its latest round. Scorechain has 5 institutional investors.
Here is the list of recent funding rounds of Scorechain:
Filter this list
Filter this listDate of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Nov 01, 2021 | 3151707 | Grant (prize money) | 7985556 | 9367797 | 6477682 | 9956042 |
Oct 20, 2021 | 4808116 | Seed | 3580101 | 5043078 | 1143921 | |
May 01, 2018 | 5770290 | Grant (prize money) | 9891441 | 5580257 | 6086680 |
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Scorechain's founders and board of directors
Founder? Claim ProfileThe founders of Scorechain is Laurent Kratz.
Here are the details of Scorechain's key team members:
- Laurent Kratz: Co-Founder of Scorechain.
View details of Scorechain's Founder profiles and Board Members
Scorechain's employee count trend
Scorechain has 22 employees as of Jul 26. Here is Scorechain's employee count trend over the years:
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Scorechain's Competitors and alternates
Top competitors of Scorechain include Ledger, Chainalysis and CertiK. Here is the list of Top 10 competitors of Scorechain, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Blockchain based hardware wallet for cryptocurrency | $575M | 82/100 | ||
2nd |  Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 77/100 | |
3rd | CertiK 2017, New York City (United States), Series B | Provider of comprehensive blockchain security solutions, including smart contract audits, due diligence, and cyber threat monitoring | $296M | 75/100 | |
4th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
5th | Behavox 2014, London (United Kingdom), Series C | Provider of AI-driven platform for regulatory compliance and risk management | $343M | 72/100 | |
6th | Elliptic 2013, London (United Kingdom), Series D | Provider of blockchain analytics software for digital asset risk management | $224M | 70/100 | |
7th | MetaMask 2015, San Francisco (United States), Funding Raised | Developer of a platform for managing digital assets and blockchain interactions | - | 69/100 | |
8th |  Casa 2016, Denver (United States), Series A | Platform offering self-custody solutions for cryptocurrency | $52.5M | 69/100 | |
9th | Solidus Labs 2017, New York City (United States), Series B | Digital asset trade surveillance solution | $83M | 67/100 | |
10th | Concordium 2018, Cham (Switzerland), Series B | Layer-1 blockchain protocol focused on identity-first | $15M | 67/100 | |
78th | Scorechain 2015, Luxembourg (Luxembourg), Public | Cloud-based regulatory compliance solution for bitcoin and blockchain | $2.9M | 42/100 |
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Scorechain's Investments and acquisitions
Scorechain has made no investments or acquisitions yet.
Reports related to Scorechain
Here is the latest report on Scorechain's sector:
News related to Scorechain
•
Scorechain closes EUR2m pre-Series A financing roundPrivate Equity Wire•Oct 20, 2021•Scorechain, Tioga Capital, BLOCKROCKET, CV VC
•
•
Scorechain releases new AI to combat cryptocurrency criminal activityInstitutional Asset Manager•Nov 19, 2019•Scorechain
•
Scorechain raises seed round of $570,000 to develop its Bitcoin and Blockchain solutionsScorechain•Oct 12, 2015•Scorechain
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