Scorechain's Blog

Scorechain joins Qredo for a common offering of Travel Rule Solution

Scorechain, the leading blockchain analytic and crypto compliance solution provider, has partnered with Qredo, a decentralized digital asset management infrastructure, and product suite, for a Travel Rule compliance solution. What is the Travel Rule? The Travel Rule requires virtual asset service providers (VASPs) to share identifying information from senders and

Scorechain and Lugh partners for stablecoin compliance

Scorechain, the leading crypto AML compliance solution provider, announces collaboration with Lugh, a subsidiary of Groupe Casino and issuer of the EURL stablecoin. Lugh, regulated and registered as DASP (PSAN) in France, is the issuer of the EURL stablecoin. Live on Ethereum and Tezos blockchains, EURL is a Euro-pegged stablecoin.

Scorechain and FinchTrade partner to ensure compliant crypto transactions.

FinchTrade AG (FinchTrade), a regulated institutional-grade OTC digital asset liquidity provider, onboards with Scorechain SA (Scorechain), top blockchain analytics services provider, to ensure safe crypto transactions in compliance with regulations. Evolving regulatory status of crypto assets worldwide Compliance has now become essential for virtual asset service providers (VASPs). They are

CYBAVO enhances its digital asset security solution to integrate stricter AML requirements with Scorechain’s digital asset analytics solution.

Luxembourg – February 10, 2022: CYBAVO, a Taiwanese FinTech digital asset security solution and management platform, and Scorechain SA (“Scorechain”), a Luxembourg-based digital assets analytics and forensic platform, announce the successful integration of Scorechain AML (Anti-Money Laundering) solution with CYBAVO Vault. Today, an increasing number of governments and international entities,

Scorechain expands its risk-AML solution with the support of the Tron blockchain

The leader in crypto AML compliance, Scorechain, now supports the Tron blockchain and its cryptocurrency TRX, expanding its crypto risk-AML solution. Scorechain is proud to support an additional leading blockchain, adding another compliance layer to its offering, and help organizations operating with the blockchain to satisfy local and global regulatory

Scorechain helps UNICEF Luxembourg to monitor cryptocurrency donations with its crypto risk-AML solution

Luxembourg – November 4, 2021 Scorechain S.A. donates UNICEF Luxembourg its cryptocurrency analytics suite to monitor cryptocurrency donations. Scorechain S.A. is a Luxembourgish company providing blockchain analytics tools and risk-AML solutions since 2015. The company mainly serves cryptocurrency businesses as well as financial institutions, and organizations processing crypto funds. As

Scorechain closes €2M Pre-Series A Financing round and prepares for Series A funding next year.

French version below. Luxembourg, October 20, 2021 – Scorechain S.A., the company providing crypto risk-AML and compliance solutions, announces the closure of a Pre-Series A funding round of €2M led by Tioga Capital (Luxembourg) and followed by Blockrocket (Germany) and CV VC (Switzerland). Therefore, this latest round aims to accelerate

Forensic evidence storage through blockchains: Scorechain in Cyber-Trust Project

The Cyber-Trust project aims to develop an innovative cyber-threat intelligence gathering, detection, and mitigation platform, as well as, to perform high-quality interdisciplinary research in key areas for introducing novel concepts and approaches to tackle the big challenges towards securing the ecosystem of IoT devices.  Scorechain’s role in the Cyber-Trust project

Experience Sharing from Scorechain Customer – Interview with Grace Lok, Business Controller at TripleA

Serving more than 100 customers from 36 countries, Scorechain helps different types of businesses in their crypto compliance journey, from cryptocurrency companies to financial institutions with crypto trading, custody branch, digital assets customers onboarding, to audit and law firms. We are pleased recently to interview one of our loyal customers:

Custodigit, the Institutional Digital Asset Gateway provider, partners with Scorechain, the leading compliance and AML software provider for digital assets.

This press release has also been published by Custodigit on May 6, 2021, and is available here. Luxembourg – Zürich: Custodigit AG (“Custodigit“), the provider of the ‘Institutional Digital Asset Gateway’ platform for digital assets covering the entire value chain, and Scorechain SA (“Scorechain”), the Luxembourg-based digital assets analytics and