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 »

New Feature! Lightning Network now supported by Bitcoin Analytics tool

Our platform Bitcoin Analytics has been upgraded with the recognition of Lightning Network transactions. Support of Lightning Network provides data on: Channel openings / closings Lightning node IP and geolocation This new feature is fully integrated with our scoring feature, so from now, you are able to say if Bitcoin »

Meet us at Token2049 in Hong Kong!

Scorechain will attend the TOKEN2049 Event in Hong Kong on 13-14 March. Join us to explore our crypto AML compliance solutions! Our CEO Pierre Gerard and our Tech Leader Grégoire Marchal would be happy to meet you there! Update on the 14th of March Thank you to everyone who came »