Scorechain and Venrai Form a Strategic Partnership

This article was published by Venrai on Dec 11th, 2020. Read the original article here: Crypto Analytics firm Scorechain and Crypto Compliance Advisory Firm Venrai Announce their Strategic Partnership The outbreak and rapid spread of COVID-19 has led to unprecedented challenges globally, both to individuals and businesses. Prior to »

Scorechain cryptocurrency transaction surveillance tool releases the Entity Directory with Risk-AML due diligence performed on 700+ VASPs

The leader in transaction monitoring for Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) just published a comprehensive database of 700+ Virtual Asset Providers (VASP).  As a material outsourcing service provider, Scorechain’s role is to give Risk-AML information on digital assets transactions, addresses and wallets. The users of the platform – mainly »