Scorechain
Scorechain is a Luxembourg company (SA) registered under RCS B199146 with the Registre de Commerce et des Societes. Its registered office is at 11 boulevard du Jazz, L-4370 Belvaux. It holds LEI 8945004V82JGFJZJ4B61 and has filed annual accounts, published as open data by STATEC.
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OverviewAbout Scorechain
Scorechain is a Luxembourg-based blockchain analytics and compliance platform providing crypto risk management solutions to regulated institutions and financial organizations. The company serves banks, crypto exchanges, regulators, and financial businesses with transparent tools for wallet screening, transaction monitoring, and blockchain investigation across 25+ networks. With over a decade of experience, Scorechain delivers configurable analytics prioritizing regulatory compliance and clear visibility into on-chain risk.
ProductsWhat Scorechain builds
Wallet Screening
Real-time screening of cryptocurrency wallet addresses to identify risk exposure and detect suspicious counterparties.
Transaction Monitoring
Continuous monitoring and risk scoring of cryptocurrency transactions for compliance and regulatory purposes.
Flux Analysis
Visual mapping of cryptocurrency transaction flows across blockchain networks to trace fund movement patterns.
Digital Asset Intelligence
Consolidated platform providing visibility into digital asset ownership, activity patterns, and compliance risks.
Track recordMilestones & press
funding
Raised $570,000 (Seed), backed by Selected angel investors including Fit 4 Start
FundingPublicly reported rounds
| Year | Round | Amount | Investors | Source |
|---|---|---|---|---|
| Seed | $570,000 | Selected angel investors including Fit 4 Start | scorechain.com | |
| Pre-Series A | €2,000,000 | · | scorechain.com |
amounts as reported in press coverage, not verified against filings
Knowledge baseQuestions people ask
What does Scorechain do?
Scorechain is a Luxembourg company (SA) registered under RCS B199146 with the Registre de Commerce et des Societes. Its registered office is at 11 boulevard du Jazz, L-4370 Belvaux. It holds LEI 8945004V82JGFJZJ4B61 and has filed annual accounts, published as open data by STATEC.
Where is Scorechain based?
Scorechain is based in Belvaux, Luxembourg.
All 2 questions about Scorechain, with sources
ProvenanceEvery field, with its source
Open a source to inspect the evidence. Labels distinguish official records, company-published facts, third-party reporting, and derived values.
| Field | Value | Source | Checked |
|---|---|---|---|
| displayName | Scorechain | scorechain.comcompanyOwned ↗ | |
| naceCode | 58.290 Édition d'autres logiciels | STATEC via the Luxembourg business portal NACE code tool (guichet.public.lu), assigned at registrationofficial ↗ | |
| sector | Software | STATEC via the Luxembourg business portal NACE code tool (guichet.public.lu), assigned at registrationderived ↗ | |
| legalName | SCORECHAIN S.A. | GLEIF LEI registryofficial ↗ | |
| rcsNumber | B199146 | GLEIF LEI registryofficial ↗ | |
| legalForm | SA | GLEIF LEI registryofficial ↗ | |
| registeredOffice | 11 boulevard du Jazz, L-4370 Belvaux | GLEIF LEI registryofficial ↗ | |
| lei | 8945004V82JGFJZJ4B61 | GLEIF LEI registryofficial ↗ | |
| coordinates | 49.503029875, 5.941756648 (11, Boulevard du Jazz, L-4370 Belvaux) | Geoportail BD-Adressesofficial ↗ | |
| contactEmail | support@scorechain.com | scorechain.comcompanyOwned ↗ | |
| https://www.linkedin.com/company/scorechain | scorechain.comcompanyOwned ↗ | ||
| longDescription | (about text) | scorechain.comcompanyOwned ↗ | |
| annualAccounts | pending | Centrale des Bilans queuedpending | · |
| publicPresence | LinkedIn + 2 press/news sources | linkedin.comthirdParty ↗ | |
| logo | /logos/scorechain.png | cdn.prod.website-files.comthirdParty ↗ | |
| website | https://www.scorechain.com/ | scorechain.comcompanyOwned ↗ | · |
