Scorechain

OverviewSuggest Edit

Scorechain provides Bitcoin and blockchain services to the Bitcoin stakeholders. The Company offers its customers risk analysis and metrics for transactions and keys.

TypePrivate
Founded2015
HQEsch-sur-Alzette, LU
Websitescorechain.com

Latest Updates

Employees (est.) (Feb 2021)17(+7%)
Cybersecurity ratingBMore

Key People/Management at Scorechain

Pierre Gerard

Pierre Gerard

Co-Founder, CEO
Laurent Kratz

Laurent Kratz

Co-Founder
Lisa Boussard

Lisa Boussard

Marketing Executive
Show more

Scorechain Office Locations

Scorechain has an office in Esch-sur-Alzette
Esch-sur-Alzette, LU (HQ)
12 Avenue du Rock'n'Roll
Show all (1)

Scorechain Financials and Metrics

Summary Metrics

Founding Date

2015

Scorechain total Funding

$570 k

Scorechain latest funding size

$570 k

Time since last funding

5 years ago
Scorechain's latest funding round in October 2015 was reported to be $570 k. In total, Scorechain has raised $570 k
Show all financial metrics

Scorechain Cybersecurity Score

Cybersecurity ratingPremium dataset

B

89/100

SecurityScorecard logo

Scorechain Online and Social Media Presence

Embed Graph

Scorechain News and Updates

Scorechain releases indicators for crypto risk AML

The European leader in crypto AML and compliance solution, Scorechain, released a new layer of risk...

Scorechain Blogs

Serbia: New Law on Digital Assets to be applied in June 2021 – How to comply with the new requirements?

Key takeaways: The new law regulates the issuance and trading of digital assets and digital asset service providers (DASPs). National Bank of Serbia (NBS) and the country’s Securities Commission (SEC) will play the supervisory role. DASPs are required to apply for a license with minimum capital req…

Are DEXs widely used to launder money and finance terrorism? Scorechain report on the State of ML/TF through DEXs in 2020

Key takeaways: Since last year, there has been a boom in the usage of DeFi protocols and platforms, and amongst them DEXs. An increased risk of ML/TF derives from DeFi and DEXs due to a lack of KYC/AML standards. Scorechain released a report to analyze the state of ML/TF through The post Are DEXs w…

ETH Hype and Ethereum Bull Run: How to mitigate ML/TF risks?

Key takeaways Lately, ETH price rocketed and reached its all-time high on Feb 10, 2021 The bull run is due to several reasons such as an increased interest in the cryptocurrency This price increase also attracts scammers and hackers Ether (ETH), Ethereum’s cryptocurrency has been one of the main fo…

How to implement a risk-based approach on transaction monitoring to comply with Singaporean regulations? Download the Guide for free

Scorechain releases the latest Guide to help crypto businesses in Singapore to comply with AML/CTF regulations by implementing the risk-based approach on transaction monitoring. Download the FREE Guide here: https://scorechain.com/Singapore-MAS-Virtual-Assets-Red-Flags Cryptocurrencies and digital …

Philippines: New Guidelines for VASPs Issued by the Central Bank – How to comply with the new rules?

Key takeaways: The Philippines Central Bank has issued on Jan. 25 2021 new guidelines for the crypto industry to prevent money laundering The guidelines expand the current virtual currency exchange (VCE) regulations to new crypto-related activities.  It will come into effect 15 days after being pub…

Livecoin announces its closure after the Hack; claims for refunds will be accepted until March 17, 2021

Unable to recover from the attack of last December, Livecoin announced its closure earlier this month and will accept refund claims in the next 2 months. Key takeaways: In late Dec, the attacker controlled Livecoin servers to increase the platform’s exchange rates and cashed out the funds. Livecoin…
Show more

Scorechain Frequently Asked Questions

  • When was Scorechain founded?

    Scorechain was founded in 2015.

  • Who are Scorechain key executives?

    Scorechain's key executives are Pierre Gerard, Laurent Kratz and Lisa Boussard.

  • How many employees does Scorechain have?

    Scorechain has 17 employees.

  • Who are Scorechain competitors?

    Competitors of Scorechain include Elliptic, Dragonchain and Verge.

  • Where is Scorechain headquarters?

    Scorechain headquarters is located at 12 Avenue du Rock'n'Roll, Esch-sur-Alzette.

  • Where are Scorechain offices?

    Scorechain has an office in Esch-sur-Alzette.

  • How many offices does Scorechain have?

    Scorechain has 1 office.