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Insights

Global Reach Scorechain serves customers worldwide, presenting opportunities for expanding sales globally and tapping into diverse markets.

Strategic Partnerships Recent partnerships with Regtank, Hawkai, Qredo, and Lugh highlight potential collaboration opportunities for cross-selling products and services.

Innovative Solutions Introduction of new features like the Know Your VASP Report and Polygon coverage provide avenues to upsell to existing customers and attract new clients with cutting-edge solutions.

Industry Reports Launching reports such as Anatomy of a Crypto Hack – NFT edition positions Scorechain as a thought leader, creating opportunities to engage prospects through thought leadership content.

Competitive Analysis By analyzing competitors like Coinfirm, Chainalysis, and TRM Labs, Scorechain can identify gaps in the market and offer tailored solutions to gain a competitive edge and increase sales.

Similar companies to Scorechain

Scorechain Tech Stack

Scorechain uses 8 technology products and services including Linkedin Insight Tag, prettyPhoto, Bitcoin, and more. Explore Scorechain's tech stack below.

Linkedin Insight Tag
Analytics
prettyPhoto
Javascript Libraries
Bitcoin
Payment Processing
Scala
Programming Languages
C++
Programming Languages
PHP
Programming Languages
Yoast SEO
Search Engines
MUI
UI Frameworks

Media & News

Scorechain's Email Address Formats

Scorechain uses at least 1 format(s):

Scorechain Email Formats	Example	Percentage
First.Last@scorechain.com	John.Doe@scorechain.com	50%
First.Last@scorechain.com	John.Doe@scorechain.com	50%

Frequently Asked Questions

Where is Scorechain's headquarters located?

Scorechain's main headquarters is located at 12 avenue du Rock'n'roll ESCH sur ALZETTE, L-4361 LU. The company has employees across 3 continents, including EuropeAsiaNorth America.

What is Scorechain's official website and social media links?

Scorechain's official website is scorechain.com and has social profiles on LinkedIn.

What is Scorechain's NAICS code?

Scorechain's NAICS code is 52 - Finance and Insurance.

How many employees does Scorechain have currently?

As of October 2024, Scorechain has approximately 21 employees across 3 continents, including EuropeAsiaNorth America. Key team members include Chief Commercial Officer (cco): F. H.Head Of Direct Sales: B. Z.Ceo & Chairman Of Managing Board: P. G.. Explore Scorechain's employee directory with LeadIQ.

What industry does Scorechain belong to?

Scorechain operates in the Financial Services industry.

What technology does Scorechain use?

Scorechain's tech stack includes Linkedin Insight TagprettyPhotoBitcoinScalaC++PHPYoast SEOMUI.

What is Scorechain's email format?

Scorechain's email format typically follows the pattern of . Find more Scorechain email formats with LeadIQ.

How much funding has Scorechain raised to date?

As of October 2024, Scorechain has raised $2.3M in funding. The last funding round occurred on Oct 20, 2021 for $2.3M.

When was Scorechain founded?

Scorechain was founded in 2015.

Scorechain

Scorechain

Financial ServicesESCH sur ALZETTE, Luxembourg11-50 Employees

Specialized in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies. It serves customers worldwide, mainly cryptocurrencies companies, exchange platforms, OTC trading desks, ICOs, private banks, audit firms, and custodians. The company has helped more than 200 customers from 45+ countries. 

Scorechain Analytics supports all main blockchains. All products are available both on UI and API, with full customization and reporting features. With a powerful and unique scoring system, Scorechain’s products allow traditional finance players and cryptocurrency companies to apply a risk-based approach for this new class of assets and fulfill all new regulation requirements.

Company Overview

Headquarters: 12 avenue du Rock'n'roll ESCH sur ALZETTE, L-4361 LU
Website: scorechain.com
NAICS Code: 52 - Finance and Insurance
Founded: 2015
Employees: 11-50

Media & News

Funding & Financials

$2.3M
Scorechain has raised a total of $2.3M of funding over 2 rounds. Their latest funding round was raised on Oct 20, 2021 in the amount of $2.3M.

Funding & Financials

$2.3M
Scorechain has raised a total of $2.3M of funding over 2 rounds. Their latest funding round was raised on Oct 20, 2021 in the amount of $2.3M.

Company Leadership

F. H.
Chief Commercial Officer (cco)
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B. Z.
Head Of Direct Sales
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P. G.
Ceo & Chairman Of Managing Board
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G. M.
Cto
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J. G.
Customer Success Team Leader
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Employee Directory

M. B.
Office & Administration Manager
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N. B.
Team Leader - Frontend Development
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X. H.
Customer Success Manager
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D. S.
Administrateur Système
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E. B.
Business Development
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