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 »

Crypto Assets Regulation in France

In the context of growing interest in the Distributed ledger technology (DLT) shown by blockchain ecosystem players and also traditional financial actors, the regulation of crypto assets in the world is changing quickly.  This article aims to give an overview of the current status of regulations of crypto assets in »

Crypto business in Estonia: 3 months left to comply with new law

The amendments to the Money Laundering and Terrorist Financing Prevention Act (MLTFPA) in Estonia were adopted by the Estonian parliament on 11 December 2019, and entered into force on March 10th 2020.  Who is concerned?  The Act aims to provide more transparency in business activities and involve cryptocurrency activities. These »

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 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 »