Multithread effectively and personalize outreach to convert deals faster
Elevate social presence and drive business growth from social media
Identify and prioritize high-intent leads, and improve sales effectiveness
Find and connect with ICP attendees, and improve event outcomes
Scorechain is a pioneering company in the field of cryptocurrency compliance and risk management. Founded in 2015 and headquartered in Luxembourg, Scorechain offers a suite of tools for Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) specific to digital assets. Their platform provides blockchain analytics, transaction monitoring, and risk scoring for various cryptocurrencies, enabling financial institutions, crypto businesses, and law enforcement agencies to comply with regulations, assess risks, and conduct due diligence. Scorechain empowers users to understand and navigate the complexities of the crypto ecosystem securely and transparently.
The Luxembourg headquarters serves as the global nerve center for Scorechain, housing its core operations including strategic leadership, product research and development, international sales, marketing, and primary customer support functions.
Situated in a modern office building in Luxembourg's prominent business district, the headquarters likely benefits from state-of-the-art facilities, excellent transport links, and proximity to other financial and tech organizations. It may be part of a larger business center or innovation hub.
The work culture at Scorechain's HQ is characterized by innovation, collaboration, and agility, reflecting its role in the dynamic cryptocurrency and RegTech sectors. It fosters a problem-solving mindset and continuous learning to address evolving compliance challenges.
Luxembourg's status as a leading international financial center with a proactive stance on digital innovation and robust regulatory frameworks makes it an ideal and significant location for Scorechain's mission in crypto compliance.
Scorechain serves a diverse international clientele, with over 200 customers in more than 45 countries across Europe, Asia, North America, and other regions. While its primary operations are based in Luxembourg, the company's global reach is supported by its adaptable technology platform, strategic partnerships, and a team capable of addressing various international regulatory requirements in the digital asset space.
11 Avenue de la Porte-Neuve
Luxembourg City
Luxembourg
Luxembourg
Address: Specific address not publicly listed; operations may be centered around a co-working space or a cluster of remote employees.
To strengthen client relationships, expand market reach in France and neighboring countries, and tap into the local innovation ecosystem.
Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.
As of April 2025, Scorechain' leadership includes:
Scorechain has been backed by several prominent investors over the years, including:
No major publicly announced C-level executive changes (hires or exits) have been identified for Scorechain in the last 12 months. The core leadership team appears to be stable based on available public information.
Discover the tools Scorechain uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
Scorechain likely uses standard professional email address formats for its employees. A common structure involves a combination of the employee's first and last name followed by the company domain.
[first].[last]@scorechain.com
Format
pierre.gerard@scorechain.com
Example
75%
Success rate
Scorechain Blog • April 2, 2024
Scorechain announced its membership in TRUST, a global industry-driven solution designed to help Virtual Asset Service Providers (VASPs) comply with the FATF Travel Rule. This move reinforces Scorechain's commitment to fostering regulatory compliance and security within the crypto ecosystem....more
Accesswire • February 20, 2024
Scorechain introduced a new in-house crypto training program aimed at empowering enterprises with the essential knowledge and skills to navigate the complex crypto regulatory landscape and effectively utilize Scorechain's suite of analytics and compliance tools....more
Scorechain Blog • November 7, 2023
Scorechain announced a strategic partnership with Kaiko, a leading cryptocurrency market data provider. This collaboration aims to integrate Kaiko's extensive market data into Scorechain's Risk-AML solutions, offering users enhanced insights for risk assessment and compliance....more
See where a company’s workforce is located, by country or region.
View past and recent funding rounds with amounts and investors.
Understand company revenue estimates and financial scale.
Track active roles and hiring trends to spot growth signals.
Discover what a company offers—products, platforms, and solutions.
Get the company’s official SIC and NAICS classifications.
Analyze visitor volume, engagement, and top traffic sources.
Explore LinkedIn, Twitter, and other active social profiles.
Identify top competitors based on similar business traits.
Explore companies in depth — from the tech they use to recent funding, hiring trends, and buyer signals — all in one powerful view.
Highperformr AI helps you surface the right accounts and enrich your CRM with verified company and contact insights, so your teams can prioritize and engage faster.
Thousands of companies, including Scorechain, are just a search away.