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Scorechain logo — All-In-One Solution for Crypto Asset Compliance

Scorechain

All-In-One Solution for Crypto Asset Compliance

Founded 2015 Luxembourg Luxembourg 22 employees Seed Total: $2.57M Fintech

General Information

Company Name Scorechain
Founded Year 2015
Location Luxembourg Luxembourg
Employees 22
Industries Fintech
Funding Stage Seed
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Offices as of Sep 2026
Belvaux, Luxembourg
Social

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About Scorechain

Scorechain, with its slogan "All-In-One Solution for Crypto Asset Compliance", is a key player in the Fintech sector, providing sophisticated anti-money laundering (AML) and compliance tools tailored for cryptocurrencies since 2015. Headquartered in Luxembourg, the company caters to a global clientele, including major industry participants like cryptocurrency companies, exchange platforms, and private banks.

Scorechain's offerings are comprehensive, supporting all major blockchains, and come with advanced features like User Interface (UI), API access, and robust reporting capabilities. Their unique scoring system enables traditional financial institutions and cryptocurrency firms to adopt a risk-based approach, adhering to emerging regulatory frameworks.

Backed by significant investments, including a €2.00M Seed investment on 01 October 2021 from investors such as CV VC, Tioga Capital, and Blockrocket, Scorechain demonstrates solid traction and scalability in a burgeoning sector.

Business keywords: Crypto Asset Compliance, AML Solutions, Cryptocurrency Compliance, Blockchain Analytics, Risk Analysis, Compliance Tools, Cryptocurrency Regulation, API and UI Integration, Decentralized Technologies, Risk-Based Approach, Blockchain Big Data, Cryptocurrency Tracking, Score-Based System

Services & Products

Blockchain Investigation
Wallet Security
Risk Management Tools
Customizable Alerts
Cross-Blockchain Analysis
API Integration

Target Customers

Crypto Exchanges Financial Institutions Decentralized Finance (DeFi) Web3 Platforms Token & Stablecoin Issuers Law Enforcement Agencies Regulators Individual Crypto Users

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed €2.00M 3
CV VC Tioga Capital Blockrocket
CV VC, Tioga Capital +1
01 Oct 2021
Seed $570.00K -
01 Oct 2015

Scorechain Alternatives & Competitors

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Scorechain vs
Elliptic
Elliptic United Kingdom

Accurate, actionable, decisioning for every digital asset.

Series D
269 employees
Fintech, RegTech
Scorechain vs
Lukka
Lukka United States

The leading end-to-end digital asset platform for banks, asset managers, and exchanges, from pricing...

Private Equity
155 employees
Blockchain, Crypto
Scorechain vs
Defy
Defy Turkey

AI Driven Crypto Asset Compliance; AML, KYT, Fraud Detection and Travel Rule services

4 employees
Fintech
View all alternatives

FAQ About Scorechain

All-In-One Solution for Crypto Asset Compliance
Scorechain was founded in 2015.
Scorechain is headquartered in Luxembourg. As of Sep 2026, it also has offices in Belvaux, Luxembourg.
Scorechain operates in Fintech. Its work centres on Crypto Asset Compliance, AML Solutions, Cryptocurrency Compliance and Blockchain Analytics. Its customers include Crypto Exchanges, Financial Institutions and Decentralized Finance (DeFi).
Scorechain has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Scorechain has approximately 22 employees.
Scorechain has completed 2 funding rounds, raising a total of $2.57M. The latest funding stage is Seed.
Scorechain offers: Blockchain Investigation, Wallet Security, Risk Management Tools, Customizable Alerts, Cross-Blockchain Analysis, API Integration.
Top alternatives and competitors to Scorechain include Elliptic, Lukka, Defy, Bittax, Blockpliance. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Scorechain and Elliptic are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Scorechain, https://bouncewatch.com/company/scorechain, updated 25 September 2026. When citing, please name BounceWatch and link this page.

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