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.) (May 2021)17(+7%)
Cybersecurity ratingAMore

Key People/Management at Scorechain

Pierre Gerard

Pierre Gerard

Co-Founder, CEO
Laurent Kratz

Laurent Kratz

Co-Founder
Lisa Boussard

Lisa Boussard

Marketing Executive
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Scorechain Office Locations

Scorechain has an office in Esch-sur-Alzette
Esch-sur-Alzette, LU (HQ)
12 Avenue du Rock'n'Roll
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Scorechain Financials and Metrics

Summary Metrics

Founding Date

2015

Scorechain total Funding

$570 k

Scorechain latest funding size

$570 k

Time since last funding

6 years ago
Scorechain's latest funding round in October 2015 was reported to be $570 k. In total, Scorechain has raised $570 k
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Scorechain Cybersecurity Score

Cybersecurity ratingPremium dataset

A

90/100

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

OFAC latest sanctioned crypto addresses: How to mitigate ML/TF risks?

Key takeaways: OFAC recently added crypto addresses to its sanction list. It contains BTC, BCH, ETH, LTC, DASH, XVG, and ZEC addresses. Such addresses have a high level of ML/TF risks. The Office of Foreign Assets Control (OFAC) has recently updated its Specially Designated Nationals (SDN) list to …

Experience Sharing from Scorechain Customer – Interview with Grace Lok, Business Controller at TripleA

Serving more than 100 customers from 36 countries, Scorechain helps different types of businesses in their crypto compliance journey, from cryptocurrency companies to financial institutions with crypto trading, custody branch, digital assets customers onboarding, to audit and law firms. We are plea…

Custodigit, the Institutional Digital Asset Gateway provider, partners with Scorechain, the leading compliance and AML software provider for digital assets.

This press release has also been published by Custodigit on May 6, 2021 and is available here. Luxembourg – Zürich: Custodigit AG (“Custodigit“), the provider of the ‘Institutional Digital Asset Gateway’ platform for digital assets covering the entire value chain, and Scorechain SA (“Scorechain”), …

Report: Review of Bitcoin transactions in terms of ML/TF Risks

Scorechain released its latest report on Bitcoin transactions during the last 5 years (2016-2020) to give its perspective on the associated money laundering (ML) and terrorist financing (TF) risks. Download the FREE report here: https://scorechain.com/bitcoin_transactions_ml_tf_risks It has been mo…

Scorechain S.A., Luxembourg, and PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, cooperate to introduce a common solution in the context of AML Compliance requirements towards transaction monitoring of crypto-asset providers

This article has also been published by PwC Germany on April 29, 2021. Read the article here. Scorechain S.A., Luxembourg, and PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, cooperate to introduce a common solution in the context of AML Compliance requirements towar…

Ireland: AML/CFT Law on Virtual Assets

Key takeaways: Ireland transposed the 5AMLD to national law. It extends the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010 to VASPS. The law will impose AML/CFT standards on VASPs starting April 2021. In September 2020, the Irish government approved the Criminal Justice (Mone…
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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 Verge, Keyrock and Elliptic.

  • 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.