EEA Financial Services SIG conference

Scorechain’s CEO Pierre Gerard will talk about AML Compliance & Risk-Based approach for cryptocurrency onboarding at Financial Services SIG conference organised by Enterprise Ethereum Alliance with Johann Eid from Chainlink! Call information: https://member.entethalliance.org/events/event-description?CalendarEventKey=ba124d3d-f94d-4c76-a0ed-f4c864b32607 »

Scorechain launches its real-time AML tool for Bitcoin Cash

Scorechain has launched a new product of transaction tracking and AML software for cryptocurrencies: Scorechain Bitcoin Cash Analytics Platform is live!  Scorechain Bitcoin Cash Analytics Platform is the newest piece of the product range and answers the market demand for a Bitcoin Cash transaction monitoring solution. As other products in »

Station F

Scorechain is now officially in Paris at Station F

We are very happy to announce that we have now joined the Chain Accelerator Ecosystem in Paris at Station F. 👏👏 As a new regulatory framework is emerging in France with the Loi Pacte and the new ICO visa from AMF (Autorité des Marchés Financiers), it was the right time for »

Meet us at Malta Blockchain Week Summit

Scorechain has the honour to participate in the Malta AI & Blockchain Summit on May 23-24, 2019! Join us to discover our AML tools at the Booth B24 on the ground floor! See you in Malta ! 👋👋 Update on the 25th of May Thank you to everyone who came »

Switching back to fiat

Pierre Gerard, Scorechain CEO, wrote an article for the first edition of the TOKENS Magazine by Société Générale Securities Services (SGSS) about Switching Back to Fiat. To see the original article published by SGSS, please see the online version of TOKEN Magazine here: http://online.fliphtml5.com/yvfy/aooz/ (our article is on page 37). »

Regulations in the development of the crypto ecosystem

On the 19th of June 2018,  the Fifth Anti-Money Laundering Directive (“MLD5”) was published in the European Union’s Official Journal. The MLD5 brings now virtual currency service activities within the scope of the EU anti-money laundering and terrorist financing regulations (AML/CTF). It applies to providers engaged in exchange services between »

Taurus enhances Taurus-PROTECT, its leading digital assets custody solution, in partnership with Scorechain

Luxembourg – Geneva: Taurus Group SA (“Taurus“), a Swiss FinTech specialized in digital assets infrastructure, and Scorechain SA (“Scorechain”), a Luxembourg-based digital assets analytics and forensic platform, announce the successful integration of AML (Anti-Money Laundering Law) and KYT (Know Your Transaction) module with Taurus-PROTECT. This constitutes a world premiere. Taurus-PROTECT »