Scorechain
About
A Luxembourg-based RegTech company founded in 2015 by Pierre Gerard and Laurent Kratz, specialising in blockchain analytics and AML/CFT compliance for digital assets. Its platform monitors transactions across 21+ blockchains and serves over 200 clients in more than 40 countries, including exchanges, custodians, banks, and regulators. Clients include PwC and Swisscom, and the company raised a pre-Series A round backed by Tioga Capital and CV VC.
Recent news
- Scorechain joins the Circle Alliance Program to strengthen AML and CFT standards in digital assets 2025-10-20 · Scorechain
- Scorechain becomes part of LëtzBlock to boost crypto collaboration in Luxembourg 2024-05-15 · Scorechain
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