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MarketGuard and Scorechain Forge Partnership for Next-Level Crypto AML Compliance

Published on
Sunday, November 12, 2023

As a prominent figure in the realm of AML solutions tailored for the crypto world, MarketGuard recognizes the continual evolution of the industry. In line with its commitment to innovation and excellence, MarketGuard has taken a significant leap by joining forces with Scorechain, a celebrated name in blockchain analytics and AML solutions hailing from Luxembourg.

This strategic collaboration emphasizes MarketGuard's resolve to:

  • Deliver cutting-edge AML solutions tailored for robust cryptocurrency compliance,
  • Employ profound Know-Your-Transaction (KYT) monitoring to ensure unmatched transparency and responsibility,
  • Leverage an API-centric approach for effortless integration and future scalability,
  • Offer fully automated transaction monitoring to enable real-time compliance oversight,

About MarketGuard

Based in Switzerland, MarketGuard offers an automated AML and KYC solution designed specifically for blockchain businesses. With its user-friendly plug-and-play system, EU and Swiss companies can entrust their customer onboarding, transaction monitoring, and regulatory reporting to MarketGuard while concentrating on their business growth.

For additional information on Scorechain, please visit marketguard.io

Press Contact

Nazrin Musayeva
Business Development Manager at MarketGuard
Email: nazrin@finchtrade.com

About Scorechain

Scorechain, a leading Blockchain Analytics provider based in Luxembourg, distinguishes itself in the rapidly transforming realm of cryptocurrency compliance. With a steadfast commitment to data protection and integrity, Scorechain offers several unique selling points including API-Centric Seamlessness, Fully Automated Monitoring, and Predictive Threat Detection with Actionable Insights.

For additional information on Scorechain, please visit www.scorechain.com.

Press Contact

Nessim Medjoub
Head of Marketing at Scorechain
Email: nessim.medjoub@scorechain.com

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