Exhibitor: Scorechain

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Overview

Scorechain is a Risk-AML software provider for cryptocurrencies and digital assets. As a leader in crypto compliance since 2015, the Luxembourgish company serves worldwide customers in 29 different countries with more than 150 licenses established, ranging from cryptocurrency businesses to financial institutions (with crypto trading services, custody branch, digital assets customers onboarding) as well as audit and law firms.

Scorechain solution supports Bitcoin analytics with Lightning Network, Ethereum analytics with all ERC20 tokens and stablecoins, Litecoin, Bitcoin Cash, Dash, XRP Ledger and Tezos. The software is able to de-anonymize the 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 applied by Scorechain has been verified and can be fully customizable in order to fit all jurisdictions. 300+ risk-AML scenarios are provided with 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.

Join our session

Tuesday, January 26

• 1:10pm – 1:20pm GMT
  “Crypto AML and Transaction Monitoring: how to implement a risk-based approach thanks to Scorechain’s solution” by Benjamin Zemmour – Join
• 2:00pm – 2:15pm GMT
  “Scorechain Entity Directory & Risk Indicators: implementing a risk-AML approach to improve risk control” by Natalia Alexieva – Join
• 3:50pm – 4:30pm GMT
  Panel Discussion: AML and Transaction Monitoring – Join

Wednesday, January 27

• 1:10pm – 1:20pm GMT
  “Crypto AML and Transaction Monitoring: how to implement a risk-based approach thanks to Scorechain’s solution” by Benjamin Zemmour – Join
• 2:00pm – 2:15pm GMT
  “Scorechain Entity Directory & Risk Indicators: implementing a risk-AML approach to improve risk control” by Natalia Alexieva – Join

Meet our speaker