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 »

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 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 »