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Scorechain provides cryptocurrencies AML/KYT solutions. Product leader in Europe, the suite of tools covers BTC, ETH, ERC20, LTC BCH and soon more cryprocurrencies. Scorechain serves more than 60 customers worldwide mainly crypto exchanges, brokers, banks, family offices and audit firms Scorechain checks in a comprehensive database of 700+ VASPs to assess the credibility of counterparts, assess and edit Risk-AML Scoring for extra due diligence. Scorechain Entity Directory helps you to screen VASPs with detailed information on KYC, AML, and risk exposure for a better risk-based approach implementation Scorechain provides AML Solution software for financial players to deal with cryptocurrency ecosystem in a compliant way. The tool answer the imperative need to verify origin of deposits, implement a risk-based approach on counterparts, screen and monitor transactions with behavioural analytics, report fraudulent patterns to authorities and keep record of international watch lists

Scorechain Blo

  1. De senaste tweetarna från @scorechain
  2. Overview Suggest Edit. Scorechain provides Bitcoin and blockchain services to the Bitcoin stakeholders. The Company offers its customers risk analysis and metrics for transactions and keys. Financial Services. blockchain. cryptocurrency. fintech. Type. Private
  3. Vad är Scorechain? Scorechain levererar det KYT-system som Btcswe använder sig av. Scorechain grundades 2015 i Luxemburg och tillhandahåller KYT-tjänster, för att förhindra att kryptovalutor hamnar i händerna på fel mottagare. Bolaget har sin kundbas inom Europa och följer europeisk lagstiftning. Främjar KYT-system användandet av Bitcoin

Scorechain is a customer risk analysis and business intelligence company founded in 2015 in Luxembourg. The firm is focused on providing all types of in-depth information related to blockchain transactions and operation, including the origin of funds, transaction monitoring, fraudulent patterns detection, AML/CTF compliance, and all sorts of relevant security and risk metrics The Luxembourg-based crypto AML company Scorechain successfully released transaction screening and analytics software for the Ripple Blockchain, XRPL (XRP Ledger). Companies using the Risk solution can now monitor XRP alongside Bitcoin, Ethereum & all ERC20, Bitcoin Cash, Litecoin and Dash. With a total of more than 2,000 assets to watch, Scorechain reinforces its position a

About us. Specialised in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies. It serves customers worldwide, mainly cryptocurrencies. 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 can de-anonymize the Blockchain data and connect with sanction lists to provide a risk scoring on digital assets transactions, addresses and entities

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Scorechain - Infrachai

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. Scorechain is a company, founded in 2015, that provides AML and KYC solutions for cryptocurrencies. Scorechain provides the services for a lot of worldwide cryptocurrency companies, private banks, audit firms and so on

Scorechain : "Know your Transaction" - Bitcoin

Trust provider for crypto markets AML Compliance Cryptocurrencies Scorechain https://www.scorechain.com/img/home_rework/scorechain_aml_crypto_dashboard_v2.svg 19 Mar Scorechain Raises 500k For European Bitcoin Compliance Solution - Free Photos https://freefoto.ca/scorechain-raises-500k-for-european-bitcoin-compliance-solution.htm Luxembourg-based fintech firm Scorechain provides blockchain analytics for Bitcoin and Ethereum, serving many customers worldwide with anti-money laundering (AML) and compliance tools. Pierre Gérard, CEO and founder of the company, speaks to Boris Plantier about how his business is evolving. See All Scorechain cryptocurrency transaction monitoring software, already had risk scoring to give a level of trust for addresses, wallets and transactions based on source and destination of funds Scorechain aims to address compliance, regulation and management issues in the Bitcoin ecosystem by running thorough analysis and of the Blockchain. Scorechain will provide: Risk scoring/rating of bitcoins addresses and transactions tracking; Blockchain data analytics and monitoring; CRM Dashboard, event monitoring; Personal Bitcoin statements including charts, bookkeeping & historical.

Scorechain - InvestGlas

Scorechain Pricing, Alternatives & More 2021 - Capterr

@scorechain Twitte

ScoreChain - Best AML platforms comparison - Ulam Labs. Primary features of ScoreChain: Provides origin and destination of funds along with customized risk scoring using more than 300 risk scenarios. Assesses data from more than 15,000 entities and databases. This provides ScoreChain with an immense pool of data to analyze transactions My largest scorechain is 908. Died 3 times then got somthin silly like 30+ kills. Can people also tell of the tactics used if its over 600 to also help the ppl with that fire controller cheevo. I.

Scorechain Raises $500k for European Bitcoin Compliance

Scorechain provides business intelligence and big data for the blockchain technologies. We provide our customers risk analysis and.. Scorechain. Get the Latest from CoinDesk. Sign up for our newsletters. Learn More. By signing up, you will receive emails about CoinDesk products and you agree to our terms & conditions and. Luxembourg - Zürich: Custodigit AG (Custodigit), the provider of the 'Institutional Digital Asset Gateway' platform for digital assets covering the entire value chain, and Scorechain SA (Scorechain), the Luxembourg-based digital assets analytics and crypto-monitoring solution provider, announce partnership for integration of AML (Anti-Money Laundering) and KYT (Know Your.

Scorechain Company Profile - Office Locations, Competitors

www.scorechain.co The Luxembourg based startup has just released a new version of its product www.scorechain.com with new design, new interface, new logo and most importantly, a lot of new features. The online platform offers activity reports and advanced analytics for AML - Anti Money Laundering - and KYT - Know your Transaction - in order to assess risks of Bitcoin movements and provide the needed tools that. Scorechain Tezos Analytics Platform: new AML solution answering the market's need Tezos is a public decentralised blockchain capable of self-evolving through an on-chain governance model. Its protocol is based on Proof-of-Stake (PoS) consensus model and its native currency, XTZ, can be used a

Btcswe förbättrar säkerheten med KYT-system - BTCSW

Experience sharing from Scorechain customer - Interview with Grace Lok, Business Controller at TripleA. May 14, 2021 | 5 min read. Serving more than 100 customers from 36 countries, 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 Scorechain Blockchain Analytics is a suite of Anti-Money Laundering solution. It enables customers to track and score cryptocurrency addresses

Top Blockchain Surveillance Companies, Ranke

Scorechain has announced the launch of its new product of transaction tracking and AML software for cryptocurrencies: Scorechain Litecoin Analytics Platform. It is the first real-time comprehensive Anti-Money Laundering tool with deep analysis for Litecoin in the market. This new analytics tool will be showcased for the first time at the Paris Blockchain Week Summit on 16-17 April 2019 Luxembourg-based startup Scorechain just launched the big data platform of the Blockchains. This Bitcoin compliance solution provides analysis and market data, track activity and identity, today for Bitcoin transaction and later for digital or smart contacts. The startup has raised half a million euros of seed funding to start its activities in Europe

Scorechain releases Ripple XRP Risk Solution and Anti

  1. Scorechain aims to address compliance, regulation and management issues in the Bitcoin ecosystem by running thorough analysis and of the Blockchain . Scorechain will provide the following services: • Risk scoring/rating of bitcoins adresses and transactions tracking • Blockchain data analytics and monitoring • CRM Dashboard, event monitoring • Personal Bitcoin statements including.
  2. Scorechain Analytics include Bitcoin analytics with Lightning Network, Ethereum analytics with more than 250,000 ERC20 tokens and stablecoins, Litecoin, Bitcoin Cash, Dash, XRP Ledger and Tezos. All products are available both on UI and API, with full customization and reporting features
  3. Zaif exchange #hack 16% of stolen #BTC already gone on @binance @HuobiGroup and small amounts @Bitstamp #cybercrime #cryptoaml #bitcoin #analytics #KYT @coindesk @Cointelegrap
  4. Scorechain is a Blockchain analytics startup created in 2015 with offices in Luxembourg and Paris. At Scorechain we believe cryptocurrencies will play a huge role in the future of value transfer, and deeply care about helping to build this future

Scorechain's main competitors include Verge, Keyrock, Elliptic and Ethos io. Compare Scorechain to its competitors by revenue, employee growth and other metrics at Craft Voir le profil de Natalia Alexieva-Floru sur LinkedIn, le plus grand réseau professionnel mondial. Natalia a 7 postes sur son profil. Consultez le profil complet sur LinkedIn et découvrez les relations de Natalia, ainsi que des emplois dans des entreprises similaires Business Science Technology World Digital Rights Management in Blockchain Market is set to grow at Double Digit CAGR of +50% During 2020-2028 with Prominent Key Players: R3, Axoni, Microsoft, Scorechain, BitFury Group, TATA Consultancy Services, Provenance, Ethereum, BTL Group, Global Arena Holdin

Digital Rights Management in Blockchain Market 2021 High Demand and Forecast Study 2027: Abra, Ethereum, Microsoft, Ripple, BitFury Group, Scorechain This insightful market synopsis of the Global Digital Rights Management in Blockchain Market renders a detailed assessment of the scope and future specific growth progression Scorechain BTL Group Slock.it Axoni Ezyremit BlockCypher IBM Accenture Deloitte R3 Global Arena Holding ConsenSys TATA Consultancy Services Provenance. The study covers changes in Digital Rights Management in Blockchain marketplace dynamics and need patterns related to this current COVID-19 pandemic ScoreChain tools support BitCoin, Litecoin and Ethereum (Ether and ERC-20) and can insure that a transaction is not part of a fraudulent flow. My mission is to participate to the development of the next major product from ScoreChain which will help transforming traditional banking to a decentralized model in a safe, efficient and compliant way

Scorechain launches the first Lightning Network analytics

Scorechain initiates Artificial Intelligence to disclose fraud schemes in its anti-money laundering cryptocurrency transaction checking software. The organization signs a revolutionary development. Scorechain is a compliance and AML tool for cryptocurrencies that provides a number of great tools. Specifically, for Bitcoin and Ethereum blockchains, Scorechain services include: Transaction monitoring. History and transaction flows Clustering. Balance of addresses and clusters Origin of crypto funds. Risk management (unique Index computation Scorechain provides Risk-AML software for cryptocurrencies & digital assets. As a leader in crypto compliance since 2015, it serves customers from 33 countries with 150+ licenses, including crypto businesses & financial institutions (crypto trading, custody branch, digital assets customers onb.. Scorechain is a Luxembourgish Blockchain Startup established in 2015. With the aim to provide trust into crypto assets, the first product focuses on Bitcoin compliance. The Bitcoin Blockchain Analytics platform helps cryptocurrency exchanges, brokers, audit firms and private banks to track origin of funds and operate risk management as well as compliance procedures

Scorechain LinkedI

Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant Scorechain SA has its registered office in Esch-sur-Alzette, Luxembourg. Its current status is listed as active. The company is registered at the Registre de commerce et des sociétés at the local court of Luxembourg with the legal form of Société Anonyme (number B 199.146)

Scorechain SA in Esch-sur-Alzette, full practical information on Scorechain SA: opening times, telephone, address. All activities for Scorechain SA: Computing item, IT - Software, IT Services, Software development The Luxembourg based startup has just released a new version of its product Scorechain with new design, new interface, new logo and most importantly, a lot of new features. The online platform offers activity reports and advanced analytics for AML - Anti Money Laundering - and KYT - Know your Transaction - in order to assess risks of Bitcoin movements and provide the needed tools that. Inauguration: 4pm (CEST) 4:00pm Luxembourg Blockchain Lab Welcome Speech by Emilie Allaert, Project Lead, Luxembourg Blockchain Lab and Tom Kettels, Co-Project Lead, Luxembourg Blockchain Lab; 4:15pm Ministerial Keynote by the Prime Minister of Luxembourg, Xavier Bettel; 4:20pm Boston Blockchain Association Keynote by Silvio Micali (Algorand); 4:40pm Keynote by Arthur Breitman, Early Architect. METACO brings together a diverse range of partners, from industry-leading financial technology specialists, to security critical institutions trusted by governments, with the goal of propelling traditional finance into a new era

South Korea: Updated crypto law enters - Scorechain Blo

Pierre Gerard, Scorechain 9:50am The FinTech that the investment management sector has been waiting for? Practical implications Debate with: - Fabrice Croiseaux, InTech - Eric Larcheveque, Ledger Wallet - Laurent Kratz, Scorechain moderated by Said Fihri, KPMG Luxembourg 10:30am Closing and Q&A WiFi Username: digitalfund Password: 629 Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations. THE BLOCKCHAIN EARLY INVESTOR SCORECARD At Bitcoin Market Journal, our analysts use this scorecard to evaluate early-stage blockchain project NexChange is delighted to present Hong Kong Blockchain Week taking place on 17-19 November 2020. It will connect the world to enjoy an amazing virtual experience that is safe and convenient. The premier blockchain industry event will be hosted online and bring together governments, industry leaders, academics and innovators, and aid collaboration on both regional and international level

Open positions. Find your next job at Scorechain. There are no job openings at 0xcert listed on Cryptocurrency Jobs right now. You can sign up to receive our weekly email with the latest crypto jobs. Start a new search now to view all the great job opportunities at teams that are hiring Scorechain: Scorechain publishes a report that provides a status of money laundering and terrorist financing via decentralized exchange platforms (DEX) by analyzing the five most traded cryptos on the four most popular DEXs in 2020. Read more; Woorton: Charlie Meraud, CEO of Woorton, was the guest of Caroline Lamaud's Argent Conté podcast The European leader in crypto AML and compliance solution, Scorechain, released a new layer of risk management feature with Risk Indicators. Integrated in the crypto transaction screening and monitoring software, Risk Indicators enable the analysis of risk scenarios for Bitcoin, Ethereum, XRP Ledger, Litecoin, Dash, Bitcoin Cash and more than 250,000+ ERC20 tokens Support Actions are rewarded for attaining a threshold of points in a Score Chain. There are two types, offensive and defensive, and are either passive or non-passive. 1 Medal of Honor (2010) 2 Medal of Honor: Warfighter 2.1 Demolition 2.2 Sniper 2.3 Assaulter 2.4 Heavy Gunner 2.5 Point Man 2.6 Spec Ops Generally speaking, the defensive options tend to be more team-friendly than the offensive. To everybody's surprise, we present to you a more economical and effective solution which can help blind people in seeing once again. The product is tech giant Google's new AI-powered smart glasses branded by the name of Envision Glasses, and have been designed to cater to the requirements of visually impaired people.Google has collaborated with a Dutch startup named Envision to unveil a.

Fully Private and Anonymous Cryptoassets Cannot Develop

  1. Scorechain provides business intelligence and big data for the blockchain technologies
  2. Scorechain aims to address compliance, regulation and management issues in the Bitcoin ecosystem by running thorough analysis and of the Blockchain. Scorechain will provide: Risk scoring/rating of bitcoins addresses and transactions tracking;..
  3. View Scorechain-bitcoin-analytics-demo-website.pdf from IS MISC at California State University, Northridge. SCORECHAIN Bitcoin & Litecoin Analytics for Audit, Compliance, Forensics and CRM We buil
  4. Présentation PowerPoint FinTech Software that provides financial services Disrupt incumbent financial systems and corporations Disruption : channel, agile new entrant

Scorechain | 在领英上有 964 位关注者。TRUST PROVIDER FOR CRYPTO MARKETS | Specialised in crypto-tracking compliance tools since 2015, Scorechain provides AML & Compliance solutions for cryptocurrencies. It serves customers worldwide, mainly cryptocurrencies companies, OTC trading desks, ICOs, private banks, audit firms, and custodians Scorechain has announced the launch of its new features with the integration of the Lightning Network channels in its Bitcoin solution and becomes the first crypto AML provider which integrates Lightning in its transaction analytics For Medal of Honor on the PlayStation 3, a GameFAQs message board topic titled The Scorechain is a joke - Page 2 Présentation de Laurent Kratz (Scorechain) lors du 10x6 consacré aux fintech organisé le 21 octobre 2015 par le Paperjam Club

Scorechain AcademyCryptocurrencies Regulatory Landscape in SingaporeLaunch of the first real-time comprehensive Anti-Money
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