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,
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.
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
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, 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, 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.
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
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,
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
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