Scorechain's Blog

Scorechain and Hawk AI partner to Introduce an End-to-End Transaction Monitoring Solution for Enhanced Compliance

Esch-sur-Alzette/Munich, 6 June 2023 – Scorechain, the leading crypto AML compliance solution provider, today announced a new partnership with Hawk AI, Germany’s leading software provider of anti-money laundering surveillance technology for banks, payment firms, and fintechs, to unveil a holistic end-to-end transaction monitoring solution for comprehensive compliance. With the partnership,

Scorechain gives UNICEF Luxembourg access to its leading crypto AML suite for crypto donations monitoring

Luxembourg – 17.02.2023 Scorechain S.A. donates UNICEF Luxembourg a license for its blockchain analytics suite to monitor and verify its crypto donations. Scorechain’s donation offers access to the full suite of features and blockchains included in Scorechain Analytics, and to the Investigation Tool, for a total value of 30,000 EUR.

Interview of Pierre Gérard, CEO and co-founder of Scorechain – with BitCourier

Scorechain’s CEO, Pierre Gérard, recently had an interview with BitCourier on how Scorechain assists companies in their crypto compliance journey. The interview was originally posted here. Hi there! Thanks for being here. Scorechain is a compliance solution for crypto asset regulation. Can you tell us about the problem that your

Report: Anatomy of a Crypto Hack – NFT edition

After releasing the Anatomy of a Crypto Hack last year, Scorechain is releasing today its latest report: Anatomy of a Crypto Hack – NFT edition. This new report depicts the NFT industry and its regulatory overview. The report then examines how criminals can use these assets for laundering purposes and

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