Company profile: Scorechain
1.1 - Company Overview
Company description
- Provider of business intelligence and big data for blockchain, delivering risk analysis and metrics for transactions and keys. Offers automated compliance monitoring, real-time crypto wallet and transaction screening, advanced risk scoring, multi-chain real-time transaction monitoring, AI-driven customizable alerts, and crypto investigations to uncover stolen or hidden assets.
Products and services
- Advanced Risk Scoring: Enterprise-grade analytics evaluates risks for crypto and digital asset transactions using detailed analysis, delivering risk metrics for transactions and keys to support the regulated world of businesses
- Real-Time Crypto Transaction Monitoring: Multi-chain monitoring product identifies and assesses transactions across multiple blockchains in real time to ensure compliance for businesses working with decentralized technologies
- Crypto Wallet and Transaction Screening: Regulatory-grade screening system performs real-time checks of wallets and transactions for security and compliance, aligned with risk analysis and metrics for transactions and keys
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Scorechain
Bitnet
HQ: United States
Website
- Description: Provider of a digital commerce platform that enables enterprise-scale merchants to accept bitcoin payments.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Eco
HQ: United States
Website
- Description: Provider of blockchain software to maximize money’s value; founding contributor to the Eco Protocol and builder of Bend.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Coinbase
HQ: United States
Website
- Description: Provider of crypto exchange and wallet platforms enabling merchants, consumers, and traders to buy, sell, trade, and store cryptocurrencies. Offers Bitcoin wallet services, merchant payment processing via Coinbase Commerce, advanced trading with Coinbase Pro, learning rewards through Coinbase Earn, and secure institutional storage through Coinbase Custody.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Coinbase company profile →
AltSignals
HQ: Canada
Website
- Description: Provider of a predictive cryptocurrency trading signals platform leveraging AI-generated future price forecasts and trading signals to help traders safely navigate market conditions and cut through market noise.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full AltSignals company profile →
Standard Custody & Trust
HQ: United States
Website
- Description: Provider of institutional-grade digital asset custody and escrow services, including secure, segregated custody with individual blockchain addresses and escrow for secure transactions. Utilizes a proprietary internal blockchain with end-to-end encryption and distributed trust, automated cryptographic key management, and ecosystem partnerships to deliver comprehensive digital asset management.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Standard Custody & Trust company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Scorechain
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Buyer group 2: ████████ ████████
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Buyer group 3: ████████ ████████
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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Scorechain
2.2 - Growth funds investing in similar companies to Scorechain
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4 - Top valuation comps for Scorechain
4.2 - Public trading comparable groups for Scorechain
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