Scorechain
All-in-one solution for crypto asset compliance
Belvaux, Luxembourg · Founded 2015 · $2.9M raised
- Headquarters
- Belvaux
- Employees
- 11–50
- Founded
- 2015
- Business Model
- B2B
- Website
- scorechain.com
- Total Funding
- $2.9M
- Last Round
- $2.3M Extension RoundOct 2021
- Rounds
- 2
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
About
Scorechain is a Luxembourg-based blockchain analytics and crypto AML compliance platform founded in 2015, serving over 350 compliance and digital asset teams across 45+ countries. The company provides an all-in-one ecosystem for wallet screening, transaction monitoring, on-chain investigation, and risk scoring across 23+ blockchains, helping crypto businesses, traditional financial institutions, and regulators meet AML, KYT, and MiCA regulatory requirements. Scorechain's API-first platform supports full customization, audit-ready reporting, and a 1B+ entity label database, making it a leading European compliance infrastructure provider for the digital asset industry. The company also offers an AI-powered MCP integration that connects its blockchain intelligence to tools like Claude and ChatGPT for real-time compliance workflows.
Summary
Scorechain is a Crypto & Web3 company based in Belvaux, Luxembourg, founded in 2015. It has raised $2.9M in total across 2 rounds, most recently a $2.3M Extension Round in Oct 2021. Investors include Tioga Capital and CV VC.
Tech & App Stack
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Funding History
Oct 2021
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Funding: Seed through Extension Round. Amounts, valuations, and investors where available.
Investors
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