Analytics for digital asset transactions


As the adoption of cryptocurrencies is rising, more and more regulations are being put in place to manage this new asset class. The threat of penalties and reputational damage is massive for enterprises that are unable to respond to this change. The Scorechain software enables companies to continuously monitor all crypto transactions.


Their fully automated AI system automatically triggers alerts in case of any discovered irregularities. An alarm can in turn result in denied transactions or reporting to compliance officials or a regulatory body. Currently, Scorechain caters to more than 100 customers in 33 countries and has some of the world's top industry leaders as its client base.



Incorporation LUX
Founders Pierre Gérard, Laurent Kratz & Ludovic Compere
Other investors Tioga Capital Partners & Blockrocket

Trust provider for crypto markets