Stage

Seed VC | Alive

Total Raised

$2.9M

Last Raised

$2.33M | 10 mos ago

Mosaic Score

+60 points in the past 30 days

What is a Mosaic Score?
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

About Scorechain

Scorechain is building a Big Data infrastructure and services to offer valuable high-level information to business bitcoin stakeholders. The company provides deep analysis and exploration of the Blockchain with interactive graphs visualization.

Scorechain Headquarter Location

Avenue du Rock’n Roll Esch-sur-Alzette

L-4361,

Luxembourg

ESPs containing Scorechain

The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.

EXECUTION STRENGTHMARKET STRENGTHLEADERHIGHFLIEROUTPERFORMERCHALLENGER
Financial Services / Payments Tech

These companies monitor blockchains and cryptocurrency transactions to ensure compliance, combat fraud, and reduce financial crime. They serve crypto businesses, financial institutions, payment providers, digital wallets, and government agencies.

Scorechain named as Challenger among 8 other companies, including Chainalysis, CipherTrace, and Elliptic.

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Scorechain's Products & Differentiation

See Scorechain's products and how their products differentiate from alternatives and competitors

  • Scorechain Blockchain Analytics

    Scorechain Blockchain Analytics allows users to assess and manage risks related to cryptocurrencies. The solution provides risk scoring at the level of addresses, transactions and entities and for both incoming and outgoing funds. Risk indicators are also provided and can be customized according to the user's own internal policies.

    Differentiation

    Scorechain Blockchain Analytics also provides risk scoring for ERC-20, TRC10 and TRC20 tokens. 

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    Differentiation

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    Differentiation

    We're on a mission to enable every organization to make smarter decisions about tech. Whether it's finding a new game-changing vendor or understanding a new market, it's easier, faster and smarter with CB Insights. All made possible by the smartest, hardest-working team in tech. Subscribe to see more.

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Expert Collections containing Scorechain

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Scorechain is included in 3 Expert Collections, including Blockchain.

B

Blockchain

4,661 items

Companies and startups in this collection leverage blockchain technology for crypto trading, decentralized finance (DeFi), NFTs, and more.

F

Fintech

4,779 items

Track and capture company information and workflow.

R

Regtech

268 items

Latest Scorechain News

Luxembourg’s crypto risk-AML and compliance solution provider Scorechain raises €2M to grow in Europe

Oct 25, 2021

Investors The round was led by a European VC fund Tioga Capital followed by Blockrocket, an accelerator program and early-stage investor for blockchain startups in Germany. Please leave this field empty Want to stay on top of the latest rounds, coolest tech and hottest startups? Subscribe to our free, daily news blast and stay up-to-date! Check your inbox or spam folder to confirm your subscription.

Scorechain Web Traffic

Rank
Page Views per User (PVPU)
Page Views per Million (PVPM)
Reach per Million (RPM)
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Scorechain Rank

  • What is Scorechain's latest funding round?

    Scorechain's latest funding round is Seed VC.

  • How much did Scorechain raise?

    Scorechain raised a total of $2.9M.

  • Who are the investors of Scorechain?

    Investors of Scorechain include CV VC, BlockRock Capital and Tioga Capital.

  • Who are Scorechain's competitors?

    Competitors of Scorechain include Solidus Labs and 6 more.

  • What products does Scorechain offer?

    Scorechain's products include Scorechain Blockchain Analytics and 3 more.

  • Who are Scorechain's customers?

    Customers of Scorechain include Iconomi, Taurus, Altcoinomy, Coinhouse and Triple A.

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Elliptic

Elliptic offers a cryptocurrency surveillance service for law enforcement and companies that aims to make cryptocurrency transaction activity more transparent and accountable. The company uses artificial intelligence to explore cryptocurrency networks for patterns of suspicious transactions and activity and allows users to detect unusual transactions and track their origin.

TRM Labs Logo
TRM Labs

TRM Labs has built a platform designed specifically to streamline on-chain AML compliance for digital asset companies, saving them time and reducing risk. The TRM platform includes solutions for on-chain customer due diligence, transaction monitoring, and customer relationship management.

Solidus Labs Logo
Solidus Labs

Solidus Labs specializes in the crypto-native triple T (T3) market integrity solutions: trade surveillance, transaction monitoring, and threat intelligence. Its mission is to enable safer crypto trading throughout the investment journey across all centralized and DeFi markets. The company was founded in 2017 and is based in New York, New York.

Chainalysis Logo
Chainalysis

Chainalysis offers cryptocurrency investigation and compliance solutions to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies globally. Its products include Chainalysis Business Data, on-chain customer intelligence for cryptocurrency businesses; Chainalysis KYT, an automated cryptocurrency transaction monitoring software; and Chainalysis Kryptos, a reference directory for cryptocurrency services' on-chain activity. The company also offers Chainalysis Maket Intel that provides on-chain metrics on the trading, demand, supply, generation, and risk of cryptocurrencies and Chainalysis Reactor, an investigation software for tracking flow of funds across blockchains. Chainalysis was founded in 2014 and is based in New York, New York

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Merkle Science

Merkle Science seeks to promote the ideology of the blockchain by enabling stakeholders in this ecosystem to detect and prevent criminal activity and financial crime. It provides the infrastructure to help blockchain companies, crypto-exchanges, investment funds, banks, and regulators perform due diligence on the blockchain.

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Coinfirm

Coinfirm is a blockchain technology company focused on compliance as a service. The start-up's platform provides data to bring transparency and security to blockchain transactions, while addressing AML/CTF/Sanctions and counterparty risk management problems.

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