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 »

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). »

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 »