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Scorechain
Luxembourg, LU · 2 known investors
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Ask Mylène Gutt Gueguen to introduce you to Pierre Gerard
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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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CoinTrackerCoinTracker is a cryptocurrency tax software platform that automatically imports transactions from wallets and exchanges to calculate gains, losses, and generate IRS-ready tax reports for US investors.
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TRM LabsTRM 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.
EtherscanEtherscan 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 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.