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Scorechain has deepened its partnership with Taurus, the institutional-grade digital asset infrastructure provider, to deliver integrated blockchain analytics and AML compliance capabilities for financial institutions operating in digital assets.
Building on an established collaboration, the expanded integration brings Scorechain’s transaction monitoring, wallet risk screening, and investigative analytics into Taurus’ custody, tokenization, and trading infrastructure. This enables banks, custodians, and regulated financial firms to operate digital asset services with built-in compliance controls rather than relying on disconnected point tools.
As traditional financial institutions expand their exposure to crypto assets and tokenized instruments, regulatory expectations around transaction monitoring, counterparty risk assessment, and auditability continue to increase. This collaboration directly addresses those requirements by combining Taurus’ secure digital asset infrastructure with Scorechain’s risk intelligence platform.
What the extended integration enables for institutional clients
- Real-time AML and transaction monitoring across digital asset flows managed through Taurus
- Automated wallet screening and risk scoring to support onboarding and ongoing compliance checks
- Enhanced audit trails and compliance reporting aligned with supervisory and regulatory requirements
- Reduced operational complexity by embedding compliance analytics directly into custody and asset management workflows
- For institutions, this integration supports faster deployment of compliant digital asset services while maintaining strong risk governance and operational oversight.
Pierre Gérard, CEO and Co-founder of Scorechain, said that the foundation of institutional participation in digital assets is trust, built on rigorous compliance controls and secure infrastructure. He added that the collaboration with Taurus embeds actionable blockchain risk intelligence directly into custody and tokenization workflows, enabling banks and asset managers to move away from fragmented compliance tooling and operate within a unified, scalable model. As regulatory expectations continue to increase, this integration supports transparent, compliant, and operationally sound digital asset adoption across Europe and global markets.
Victor Busson, CMO at Taurus, said: “Institutions need infrastructure that can grow with them while staying fully compliant. By expanding our integration with Scorechain, we’re making it easier for clients to scale their digital asset activities without compromising on oversight or regulatory readiness.”
This partnership reinforces Scorechain’s focus on serving regulated financial institutions across Europe and globally, while strengthening Taurus’ compliance capabilities for institutions operating at scale.
Joint clients benefit from a unified infrastructure that combines secure custody and asset management with continuous blockchain risk monitoring across supported networks.
About Scorechain
Founded in 2015, Scorechain is a global leader in blockchain analytics and compliance. The company provides a comprehensive suite of tools and expertise to help cryptocurrency businesses, financial institutions, and regulators manage risk, ensure regulatory compliance, and build trust in digital asset ecosystems. Its advanced solutions, including Know-Your-Transactions reports, Realtime Transaction Monitoring with alerts and case management and integrated Travel Rule products, help organisations monitor digital asset activity, meet regulatory requirements, and reduce exposure to financial crime. Scorechain is a trusted partner in advancing transparency and security across the blockchain industry.
https://www.scorechain.com/
About Taurus
Founded in 2018, Taurus is a Switzerland-based financial technology company providing enterprise-grade digital asset infrastructure, with 13 offices around the world. It offers services for issuing, storing, and trading all types of digital assets, including cryptocurrencies, tokenized assets, and digital currencies. Additionally, Taurus operates a marketplace for private assets and tokenized securities and is a securities firm regulated and supervised by FINMA. For more information, visit https://www.taurushq.com/
