Scorechain & Notabene Partner to Deliver Best-in-Class Crypto Compliance & Travel Rule Solutions
Scorechain, a leading provider of crypto risk monitoring and AML compliance solutions, is thrilled to announce its integration with Notabene, the trust layer for global money movement and the industry leader in Travel Rule compliance solutions. This strategic partnership brings together two best-in-class solutions to offer seamless, end-to-end regulatory compliance for Virtual Asset Service Providers (VASPs) worldwide.
With the global enforcement of the FATF Travel Rule accelerating, crypto businesses face increasing pressure to ensure secure and transparent transactions while complying with evolving Anti-Money Laundering (AML) regulations. By integrating Notabene’s Travel Rule solution with Scorechain’s crypto risk monitoring and AML platform, VASPs can now achieve unparalleled compliance efficiency, reduced risk exposure, and enhanced regulatory readiness.
A Powerful Combination for Crypto Compliance Excellence
End-to-End Travel Rule & AML Compliance: Scorechain’s risk monitoring and blockchain analytics now integrate seamlessly with Notabene’s Travel Rule infrastructure, enabling automatic sender & receiver identity verification and real-time risk scoring.
Seamless Data Sharing Between VASPs: With Notabene’s secure identity framework, VASPs can exchange verified counterparty data while ensuring privacy and regulatory compliance.
Advanced Crypto Risk Monitoring & Sanctions Screening: Scorechain’s real-time blockchain analytics help detect high-risk transactions, fraud, and illicit activities, allowing businesses to act swiftly and report suspicious behavior to regulators.
Future-Proof Compliance Strategy: The joint solution is fully aligned with FATF and global AML standards, ensuring businesses stay ahead of regulatory changes while expanding operations worldwide.
Bringing Confidence & Transparency to the Crypto Industry
"This partnership powers our position in the crypto compliance space," said Pierre Gerard, CEO. "With Notabene’s transaction authorization platform directly integrated with Scorechain’s AML platform, VASPs can now streamline compliance, eliminate inefficiencies, and mitigate risk with a single, powerful solution."
Lana Schwartzman, VP, Global Regulatory & Compliance Strategy added: "Regulators are increasingly enforcing the Travel Rule, making compliance a top priority for crypto businesses. By combining Notabene’s best-in-class Travel Rule solution with Scorechain’s blockchain analytics capabilities, we’re giving VASPs the tools they need to operate safely, compliantly, and with confidence."
Unlock Seamless Travel Rule & AML Compliance with Scorechain & Notabene
The integration is now available for all Scorechain & Notabene customers, enabling them to simplify compliance workflows, enhance risk management, and strengthen regulatory adherence.
About Scorechain
Scorechain is at the forefront of technology solutions that ensure compliance of virtual asset transactions with a complex array of regulatory mandates. We have developed a leading-edge suite of software tools that verify the origin of various cryptocurrencies, investigate forensics, and support companies’ Anti-Money Laundering (AML) compliance implementation. Scorechain is serving 250 customers in 45 countries and supports deep partnerships with leading financial institutions and companies globally.
🔗 Learn more: www.scorechain.com
About Notabene TBC
Notabene is the trust layer for global crypto money movement, powering the largest Travel Rule-compliant transaction authorization network for digital assets. Our platform enables regulated entities across 95+ global jurisdictions to securely and seamlessly verify counterparties, authorize transactions, and comply with regulations ensuring trust in every transaction.
🔗 Learn more: www.notabene.id
