Scorechain
Luxembourg, LU · 2 known investors
Find your way into Scorechain
2 people in our graph share verified history with the Scorechain team — schools, employers, funds. One of them is your warm intro.
Erwann Duquesneunlockedknows Pierre Gerard · together at Université de Metz
knows the team · via Université de Metz
Scorechain provides blockchain analytics and AML compliance software for wallet screening, transaction monitoring, and fund-flow investigation across 21+ blockchains. It serves crypto businesses, traditional finance institutions, and oversight bodies with EU-hosted tools aligned to MiCA, FATF, OFAC, and other AML frameworks.
Founders & leadership
PG
Pierre GerardinFounder · CEO & Chairman of Managing BoardPierre Gérard is co-founder and CEO of Scorechain, a Luxembourg-based blockchain analytics and AML compliance platform. He previously co-founded Jamendo, a music library platform, which he led until 2014, and co-founded Neofacto, an IT services firm, and holds a Master's degree in IT.
Investors · 2
Funding
SEC filings, press & company announcements- Undisclosed amountpre-Series AOct 2021Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
Competitors · 10
by search overlap
Coinbase309 shared keywordsCoinbase is a cryptocurrency exchange platform that offers trading, custody, and financial services for cryptocurrencies, stocks, derivatives, and prediction markets to consumers, institutions, and developers. The company operates a full-stack infrastructure including secure custody, liquidity services, stablecoin infrastructure, and global settlement rails.
Chainalysis224 shared keywordsChainalysis provides investigative services and training programs for cryptocurrency compliance and risk mitigation. The company serves organizations managing crypto assets through expert support, training certifications, and intelligence capabilities.
Blockchain215 shared keywordsBlockchain.com is a global infrastructure platform for digital assets that provides cryptocurrency trading, DeFi wallet services, and blockchain exploration tools to millions of users worldwide.
Ledger215 shared keywordsLedger provides hardware and software cryptocurrency wallet solutions that enable users to buy, swap, earn, and manage digital assets with security features and portfolio tracking capabilities across multiple blockchain networks.
CoinGecko195 shared keywordsCoinGecko is the world's largest independent cryptocurrency data aggregator, providing comprehensive market data including price, volume, and market capitalization across thousands of cryptoassets. It serves millions of users globally with tools, research, and APIs for cryptocurrency market analysis and insights.
Crypto171 shared keywordsCrypto.com operates a cryptocurrency exchange and digital asset platform serving 150 million users across 90 countries, with a mission to accelerate global adoption of cryptocurrency.
CoinTracker170 shared keywordsCoinTracker is crypto portfolio tracking and tax software that syncs wallets and exchanges to generate IRS-ready tax forms.
Elliptic146 shared keywordsElliptic provides blockchain forensics and compliance investigation tools that help financial institutions trace cryptocurrency transactions across multiple networks and assets to detect illicit activity and generate regulatory reports.
TRM Labs137 shared keywordsTRM Labs offers an online certification course on blockchain investigations and crypto forensics for professionals who need to trace cryptocurrency transactions across multiple blockchains. The course covers cryptocurrency essentials, financial crime risks, on-chain investigation techniques, and crypto compliance using TRM Labs' forensics tools.
Etherscan134 shared keywordsEtherscan is a blockchain explorer platform that provides search, API, and analytics services for Ethereum and multiple other blockchains. It serves developers, researchers, and users seeking to access and analyze blockchain data and on-chain transactions.
Companies competing with Scorechain for the same Google search keywords, organic and paid, via search-intersection analysis.
In the news
Frequently asked questions
- What does Scorechain do?
- Scorechain provides blockchain analytics and AML compliance software for wallet screening, transaction monitoring, and fund-flow investigation across 21+ blockchains. It serves crypto businesses, traditional finance institutions, and oversight bodies with EU-hosted tools aligned to MiCA, FATF, OFAC, and other AML frameworks.
- Who founded Scorechain?
- Scorechain was founded by Pierre Gerard.
- Who are Scorechain's investors?
- Scorechain's investors include CV VC, Tioga Capital Partners.
- Where is Scorechain headquartered?
- Scorechain is headquartered in Luxembourg, LU.