Scorechain

Scorechain is a Risk-AML software provider for cryptocurrencies and digital assets. As a European leader in crypto compliance since 2015, the Luxembourgish company serves worldwide customers in 29 different countries with more than 150 licenses established.

The company is able to de-anonymize the public Blockchain data and connect with sanction lists in order to provide a risk scoring on digital assets transactions, addresses and entities. The risk assessment methodology designed by Scorechainapplied to named entities of the Blockchain has been verified and can be fully customizable in order to fit all jurisdictions.

To fight against fraud and illegal activity is Scorechain priority. The company provides 300+ risk-AML scenario to its customers, and a wide range of risk indicators so businesses under the scope of the crypto regulation can report suspicious activity to authorities with enhanced due diligence.

The worldwide solution is mainly used by cryptocurrency businesses, financial institutions with crypto trading, custody branch and digital assets customers onboarding as well as audit and law firms and LEAs.

Speaking at the event...

Lisa Boussard

Product & Marketing Team Leader

Scorechain

12.20pm - Day 1

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ok41308
  • Scorechain
  • Presentation: How do you ensure that you enter the crypto world in a compliant way?

12.20pm - Day 1

The no doubt very long winded title that you choose to give to this agenda topic.

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