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 »

AMLD5 Cryptocurrency

5 things to do for cryptocurrency businesses to be AMLD5 Compliant

EU 5th Anti-Money-Laundering Directive: countdown before cryptocurrencies under the scope. January 10, 2020, European Union cryptocurrency businesses need to comply with AML requirements. DIRECTIVE (EU) 2018/843 of the European Parliament and of the council of 30 May 2018 puts cryptocurrency business under the scope, especially: Cryptocurrency exchanges Custodian wallet providers The »

DASH transaction monitoring added in Scorechain AML Compliance Software

Scorechain Dash Analytics Platform is live!  Dash Analytics Platform is the new piece of the Scorechain product range. The platform answers the market demand for a Dash transaction monitoring solution. Scorechain is now covering privacy coin with Dash. Scorechain can track Dash transactions. When Dash users activate the private send »

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 »

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 »