What Does Scorechain Do?

Total employees68
HeadquartersLuxembourg City
Founded2015

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.

Where Is Scorechain's Headquarters?

Scorechain officeScorechain officeScorechain officeScorechain office
*Images sourced via web search. Rights belong to original owners

HQ Function

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.

Notable Features:

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.

Work Culture:

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.

HQ Significance:

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.

Values Reflected in HQ: The choice of a modern, well-equipped office in a prestigious financial hub underscores Scorechain's commitment to professionalism, technological advancement, and its role as a trusted partner in the global digital asset ecosystem.

Location:

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.

Street Address:

11 Avenue de la Porte-Neuve

City:

Luxembourg City

State/Province:

Luxembourg

Country:

Luxembourg

Where Else Does Scorechain Operate Around the World?

Paris, France

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.

Buying Intent Signals for Scorechain

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.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Who's Leading Scorechain? Meet the Executive Team

As of April 2025, Scorechain' leadership includes:

Pierre Gérard - Co-founder & CEO
Benjamin Gauthier - Chief Technology Officer (CTO)
Lisa Boussard - Chief Marketing Officer (CMO)
Elisabeth Noble - Head of Regulatory Affairs and Chief Compliance Officer
Laurent Kratz - Co-founder & Board Member

Who's Investing in Scorechain?

Scorechain has been backed by several prominent investors over the years, including:

Kima Ventures
Alistia S.A.
Group of undisclosed Business Angels from Luxembourg and France

What Leadership Changes Has Scorechain Seen Recently?

Hire0
Exits0

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.

What Technology (Tech Stack) Is Used byScorechain?

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 Email Formats and Examples

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

What's the Latest News About Scorechain?

Scorechain Blog • April 2, 2024

Scorechain SARL Joins the Travel Rule Universal Solution Technology (TRUST)

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 Launches Comprehensive In-House Crypto Training Program for Enterprises

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 Partners with Kaiko to Enhance Risk-AML Solutions with Market Data

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

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