Entretien avec Pierre GERARD, CEO de Scorechain par Finyear

Pierre GERARD, Scorechain CEO, was recently interviewed by Finyear, a French online daily dedicated to Future Finance, financial innovation, digital finance and decentralized finance: https://www.finyear.com/Pierre-GERARD-CEO-Scorechain_a42676.html Pierre GERARD, bonjour, vous êtes CEO de Scorechain, présentez-nous votre société SVP. Scorechain est une société spécialisée dans le traçage des transactions et dans l’analyse »

Scorechain releases XRP Risk Solution and Anti-Money Laundering Software

Scorechain Risk-AML software for the XRP Ledger is live: incomparable data quality for a new compliance layer to trust XRP transactions The Luxembourg-based crypto AML company Scorechain successfully released transaction screening and analytics software for the XRPL (XRP Ledger). Companies using the Risk solution can now monitor XRP alongside Bitcoin, »

Scorechain dévoile la version XRP de ses outils AML Compliance

Scorechain dévoile son logiciel d’évaluation des risques et anti-blanchiment pour la XRP Ledger : une qualité de données incomparable qui donne une nouvelle dimension compliance aux transactions XRP L’entreprise luxembourgeoise spécialisée en risque/AML des cryptomonnaies vient tout juste de délivrer une nouvelle solution d’analyse et de traçage des transactions pour »

Scorechain recognized in 2020 RegTech 100 Report of World’s most innovative firm in regulation compliance technology companies

Scorechain, the European leader for AML and transaction monitoring software for cryptocurrencies has been recognized in the annual RegTech 100 list of the world’s most innovative RegTech companies. The RegTech 100 list announces the tech companies transforming compliance, risk management and cybersecurity.  The world’s most innovative technology solution providers that »

Scorechain introduces Artificial Intelligence for fighting cryptocurrency fraud

Scorechain introduces Artificial Intelligence able to detect fraud patterns in its Anti-Money Laundering cryptocurrency transaction monitoring software. The company signs a groundbreaking innovation in the blockchain analytics space with wallet types prediction. AI feature aims to provide a more accurate risk-scoring for cryptocurrencies activity with better blockchain services identification. With »

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 »