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Scorechain
Luxembourg, LU · 2 known investors
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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 GerardFounder · 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 announcementsSource: company announcements and press reports — follow each round's link for the claim.
Related companies · 10
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Companies working in the same space as Scorechain.
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.