# Scorechain: Financial services, Sanem, Luxembourg

> Scorechain: Scorechain is a financial services company based in Esch-sur-Alzette, Luxembourg, founded in 2015. Based in Sanem, Luxembourg. Founded 2015.

Source: https://millionrounds.com/startup/scorechain (Millionrounds; every figure on the page links to its filing or article)

Luxembourg · [Financial services startup](https://millionrounds.com/companies)

# Scorechain

Scorechain is a financial services company based in Esch-sur-Alzette, Luxembourg, founded in 2015.

Funding reported Last round: Seed

Financial services Sanem, Luxembourg

Company summary

- **Founded:** 2015 11 years old
- **Team:** 22 11 to 50 people
- **Funding reported:** 2.9M as listed, currency not stated
- **Last round:** Seed Oct 2021

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for Scorechain has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## About Scorechain

Scorechain is a financial services company based in Esch-sur-Alzette, Luxembourg, founded in 2015.

It specializes in providing a Crypto AML Compliance and Blockchain Analytics Platform designed to help institutions detect risks, monitor transactions, and ensure compliance with regulations related to digital assets. With over a decade of experience, Scorechain serves more than 200 customers across 45 countries. The company's core offering includes transaction monitoring, wallet screening, and configurable analytics for crypto risk and compliance. It supports all major blockchains, including Bitcoin, Ethereum, and Litecoin, and provides interactive visualization tools for tracking transaction histories. Scorechain's platform is tailored for both traditional finance and cryptocurrency sectors, enabling clients to adopt a risk-based approach to digital assets. The company has received approximately $2.89 million in funding from various investors and has been recognized for its innovative solutions in the field of crypto compliance and investigative tools.

## What company datasets say Scorechain raised

Funding, as reported

Reported in all **2.9M** in the source's currency

Rounds **2**

Last round **Seed**

Last round size **2.2M**

Last round date **Oct 2021**

Investors listed **3**

## On a portfolio page

Investors who name them

- [Tioga Capital Partners](https://millionrounds.com/fund/tioga-capital-partners)

Each firm lists Scorechain on its own website. That is the firm's claim, a weaker thing than a round we watched, but a named source.

## The company, in detail

What they build

Known for

risk scoring for crypto assets kya reports consumers cryptocurrencies automated alert systems erc20 blockchain transaction analysis tezos blockchain risk management cross-blockchain investigations risk mitigation strategies scalable solutions transaction monitoring bitcoin cash other scientific and technical consulting services vasp due diligence

Built with from their website

Google Tag Manager Amazon CloudFront HREF Lang Twitter Analytics Clarity SDM MailChimp Google Workspace CloudFlare Viewport Meta Webflow Hosting

+8 more

Google Meet Apollo.io CloudFlare CDN Google Identity Services APIs React Google Font API ANGEL LMS Microsoft Exchange

- **Sector:** Financial services
- **Industry code:** NAICS 54169, 513210, SIC 7375
- **Region:** Luxembourg
- **Revenue:** 3.1M a year, as listed
- **Full record:** [Every detail in the company directory](https://millionrounds.com/directory/scorechain)

## Financial services in Luxembourg

Startups like it

- [**Bitstamp by Robinhood** Luxembourg · founded 2011](https://millionrounds.com/startup/bitstamp-by-robinhood)
- [**HQLA** Luxembourg City · founded 2017](https://millionrounds.com/startup/hqla)
- [**Bamboo Capital Partners** Luxembourg City · founded 2007](https://millionrounds.com/startup/bamboo-capital-partners)
- [**Vestrata** Luxembourg City · founded 2018](https://millionrounds.com/startup/vestrata)
- [**Investre** Luxembourg City · founded 2020](https://millionrounds.com/startup/investre)
- [**Fundvis** Luxembourg City · founded 2022](https://millionrounds.com/startup/fundvis)
- [**Frictionless Markets** Mamer · founded 2022](https://millionrounds.com/startup/frictionless-markets)
- [**Cascade** Luxembourg City · founded 2019](https://millionrounds.com/startup/cascade-3)

## Is this your company?

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