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
Rankings
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Detailed Scorechain Information
Geographic Data
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
Social
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 | 10/2015 | Seed Round | $570k | 10/2021 | Seed Round | $0 |
Blockrocket CV VC Tioga Capital Blockrocket CV VC Tioga Capital |
10/2021 | Seed Round | 3 | $2.3M |
Blockrocket CV VC Tioga Capital Blockrocket CV VC Tioga Capital |
|---|
| Announced Date | Name | Price |
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Employee Departments
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Revenue: 0 - 100000 Employees: Industry: Software |
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Revenue: 0 - 100000 Employees: 51 - 500 Industry: Education |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Blockchain |
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Revenue: 0 - 100000 Employees: 11 - 50 Industry: Industrial |
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Revenue: 0 - 100000 Employees: 1 - 10 Industry: Advertising |
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