Scorechain's Blog

Scorechain’s Know Your VASP report helps you in compliance processes

We, Scorechain team, are excited to introduce a new feature in our crypto risk AML solution: the Know Your VASP Report. This addition is designed to empower users with comprehensive reports, ensuring their daily compliance and reporting procedures are both effective and legally sound. Understanding Know Your VASP VASPs or

Scorechain expands its support to Base

In the fast-paced world of cryptocurrencies, building a secure environment is a must. Scorechain is integrating the Base network into Scorechain’s Blockchain AML Compliance solution to support the security of Base and the growing onchain ecosystem.  As the first Blockchain KYT solution provider, Scorechain can assist you in empowering the

Scorechain’s Blockchain AML Compliance solution Now Supports Celer Bridge Protocol

Scorechain has expanded to encompass Celer Bridge, a multi-chain interoperability protocol that allows users to bridge assets and arbitrary messages across different blockchains. You can now follow all the coins swapped through this protocol including Ethereum, BSC, Polygon, Avalanche, Arbitrum, Fantom, Moonriver, Optimism, and more. This extension enables users to

Scorechain releases its advanced transaction monitoring system for holistic automation of crypto AML compliance

Scorechain is the leading European provider of blockchain analytics tools. Today, the company announces the launch of its advanced rule engine-based transaction monitoring system. Introducing our advanced transaction monitoring system The Scorechain team designed the new feature to help automate the crypto transaction monitoring process, making it faster, easier, and

Implementing holistic AML monitoring for Polygon (MATIC)

Scorechain is the leading European provider of blockchain analytics tools. Our all-in-one crypto AML platform already supports over 30 blockchains. Today, we are happy to introduce our Polygon coverage and help customers enhance their AML monitoring for the blockchain. What is Polygon? Polygon is a blockchain network created in 2017.

Scorechain adds support for cross-chain transactions for its blockchain analytics platform

Scorechain, the leading provider of blockchain analytics, added support for cross-chain transactions for enhanced crypto transaction monitoring. What are crypto cross-chain transactions? Cross-chain transactions occur when a user exchanges one crypto asset on one blockchain for another crypto asset on another blockchain. Cross-chain transactions are possible thanks to blockchain interoperability

Scorechain adds support for 14 additional blockchains, including Cardano, Stellar, and Polygon

After announcing a fully redesigned, all-in-one crypto AML platform offering enhanced performance, Scorechain, the leading European provider of compliance solutions for crypto asset regulation, adds support for 14 additional blockchains in its SaaS solution, bringing the blockchain coverage to 23. With this new coverage, Scorechain increased its blockchain monitoring capabilities

Scorechain releases a fully redesigned blockchain analytics platform for seamless processes regarding multi-blockchain risk analysis

Today, Scorechain is thrilled to announce the release of a brand-new, fully redesigned blockchain analytics platform. The platform now gathers all Scorechain’s supported blockchains, tokens, and AML tools within one single interface. More intuitive and providing enhanced performance, the platform allows customers to further simplify their crypto compliance checks. All-in-one,

USDT TRC20 analytics: how to implement AML checks?

USDT TRC20 transactions on the Tron blockchain have increased, as shown in the image below. There are currently more USDT transfers on the Tron blockchain than on the Ethereum blockchain, which remain one of the largest today. As USDT TRC20 is one of the top traded tokens on Tron, it

Scorechain adds BNB Smart Chain Analytics (BSC) to its lineup, expanding its crypto risk-AML offering in terms of asset coverage

Luxembourg – February 17, 2022: Scorechain, the leader in crypto AML compliance solutions, announces today adding BNB Smart Chain Analytics to the solution, expanding its risk AML coverage. Scorechain provides leading solutions for cryptocurrency monitoring and risk mitigation. Today, we are proud to announce the support of BNB Smart Chain