Date: March 4th 2021
Published on: Events
AML, CBDC, crypto AML, Crypto Compliance, Cryptocurrency, DADL.fin, digital assets, FinTech Connect, Risk assessment, RiskAML,
The event gathered players from banks, governments, and disruptors to discuss topics like institutional blockchain adoption, Central Bank Digital Currencies (CBDCs), cross-border payments, tokenization, etc…
It was a great opportunity for Scorechain to meet many players within the industry and share insights on different topics.
Pierre Gérard, Scorechain’s CEO, spoke in a panel on the second day of the Event: “When the levee breaks: has crypto finally felt the institutional embrace?”
It was a very insightful discussion, and panelists raised many interesting points concerning the bitcoin market, institutional blockchain adoption, CBDC, crypto regulation, etc. To watch the panel session, click on the video below. The video is also available on Scorechain’s Youtube channel: https://youtu.be/jFOkXb8iKjE
Benjamin Zemmour, Scorechain’s Sales Team Leader, remarked: “It is a great event with a very user-friendly platform to network. Thank you for the organization and for gathering interesting speakers. We made promising business connections during this event.”
Scorechain Blockchain Analytics Platform can help crypto businesses and also traditional financial institutions with their AML compliance for crypto onboarding. Learn more about the solution, contact us for a free demo: firstname.lastname@example.org
Scorechain is a Risk-AML software provider for cryptocurrencies and digital assets. As a European leader in crypto compliance since 2015, the Luxembourgish company serves worldwide customers in 33 different countries with more than 150 licenses established, ranging from cryptocurrency businesses to financial institutions with crypto trading, custody branch, digital assets customers onboarding, audit and law firms and some LEAs.
Scorechain solution supports Bitcoin analytics with Lightning Network, Ethereum analytics with all ERC20 tokens and stablecoins, Litecoin, Bitcoin Cash, Dash, XRP Ledger and Tezos. The software is able to de-anonymize the Blockchain data and connect with sanction lists in order to provide a risk scoring on digital assets transactions, addresses and entities. The risk assessment methodology applied by Scorechain has been verified and can be fully customizable to fit all jurisdictions. 300+ risk-AML scenarios are provided to its customers with a wide range of risk indicators so businesses under the scope of the crypto regulation can report suspicious activity to authorities with enhanced due diligence.