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 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, the objective of this latest round is

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 this project was

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

Scorechain S.A., Luxembourg, and PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, cooperate to introduce a common solution in the context of AML Compliance requirements towards transaction monitoring of crypto-asset providers

This article has also been published by PwC Germany on April 29, 2021. Read the article here. Scorechain S.A., Luxembourg, and PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, cooperate to introduce a common solution in the context of AML Compliance requirements towards transaction monitoring of crypto-asset providers Luxembourg/Frankfurt, April 29, 2021

Scorechain Academy is officially launched

We are very excited to announce the official launch of Scorechain Academy today! With increasing usage and business opportunities for many industries, worldwide regulators have started to include virtual assets under the scope of anti-money laundering and counter-terrorism financing laws. Regulations are evolving, so are the requirements to be competent

Congratulations to Scorechain’s customer OSL for being World’s FIRST SFC-Licensed Digital Asset Trading Platform

Last month, an exciting news from one of Scorechain’s customers, OSL, spread the world: they got the license from Hong Kong’s Securities and Futures Commission (SFC) and became World’s FIRST SFC-Licensed, listed, insured & Big-4 audited digital asset trading platform for institutions and professional investors 1. Scorechain is very proud

Scorechain and Venrai Form a Strategic Partnership

This article was published by Venrai on Dec 11th, 2020. Read the original article here: https://link.medium.com/NEkEpceZ7bb Crypto Analytics firm Scorechain and Crypto Compliance Advisory Firm Venrai Announce their Strategic Partnership The outbreak and rapid spread of COVID-19 has led to unprecedented challenges globally, both to individuals and businesses. Prior to