Scorechain

Scorechain is a Luxembourg-based compliance and AML software that offers solutions such as transaction monitoring and fraud detection for crypto markets.

Business Model:

Revenue: $3.1M

Employees: 11-50

Detailed Scorechain Information

Geographic Data

Scorechain headquarters map

Address: 12 Avenue du Rock’n Roll

City: Esch-sur-Alzette

State: luxembourg

Zip: 4361

Country: LU

Financial Info

Stage:

seed

Raised Last:

$2M

Raised Total:

$570k

Metrics

3,645,434Website Global Rank

3,889Website Monthly Traffic

Twitter Followers

Description

Scorechain is a Luxembourg-based compliance and AML software that offers solutions such as transaction monitoring and fraud detection for crypto markets.

Contact Phone:

Contact Email:

Announced Date Company Transaction Money Raised
Announced Date Transaction Number of Investors Money Raised Lead Investors
10/2021 Seed Round $0 Blockrocket
CV VC
Tioga Capital
Blockrocket
CV VC
Tioga Capital
10/2015 Seed Round $570k
10/2021 Seed Round 3 $2.3M Blockrocket
CV VC
Tioga Capital
Blockrocket
CV VC
Tioga Capital
Announced Date Name Price

Employee Departments

Employee States

Uniview Singapore VEID Logo
Uniview Singapore VEID
Revenue: 0 - 100000
Employees:
Industry: Software
Details
Konkuk University Medical Center Logo
Konkuk University Medical Center
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Education
Details
Daemon Technologies Logo
Daemon Technologies
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Blockchain
Details
Ace International Trade Logo
Ace International Trade
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Industrial
Details
An Hòa Communications Logo
An Hòa Communications
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Advertising
Details

You know, we could be doing all this for you..

CoBee's Logo

Be ahead of your competition

  • Realtime intelligence
  • Automated contact tracking
  • Unmatched insights
  • Eliminate manual research