Taurus Group enhances Taurus-Protect, its leading digital assets custody solution, with AML and fraud detection modules through a partnership with Scorechain

fr en

Taurus Group SA (“Taurus“), a Swiss FinTech specialized in digital assets infrastructure, and Scorechain SA (“Scorechain”), a Luxembourg-based digital assets analytics and forensic platform, announce the successful integration of AML (Anti-Money Laundering Law) and KYT (Know Your Transaction) module with Taurus-PROTECT. This constitutes a world premiere.

<< Back
19/03/2019 | Partenariat
  • Scorechain

Taurus-PROTECT is a leading, on-premise, digital asset and crypto-currency cold storage solution, designed for banks, asset managers and exchanges. It is already in production with several leading banks and financial institutions in Europe. Scorechain is the leading European digital asset analytics and origin of funds tracking solution used by compliance professionals.
Sébastien Dessimoz, founding member of Taurus Group SA: “We have since day 1 added risk management, treasury management, and advanced security features to Taurus-PROTECT. By adding an AML and fraud detection module to Taurus-PROTECT, we remain faithful to our vision that the best custody solutions should do much more than protecting private keys. Our clients can now better control and monitor money laundering risk on all addresses they manage with Taurus-PROTECT, in full compliance with all applicable laws and regulations.”

Pierre Gérard, CEO of Scorechain: “We are continually improving our products today covering Bitcoin, Lightning Channels, Ethereum, ERC20 tokens and stable coins. The integration of Scorechain tools with Taurus-PROTECT allows our customers to easily benefit of a very advanced storage solution and of powerful monitoring and reporting features of their assets and counterparties.”

Back to top  | << Back

Communiqués liés

RSA Erik Lindeman

RSA launches technology and management liability insurance s...

RSA Luxembourg, part of Intact Insurance Specialty Solutions, today announces th...

RSA
Terminal Bettembourg-Dudelange Copyright CFL multimodal
10/09/2024

Lancement d'une nouvelle connexion intermodale entre Bettemb...

CFL multimodal a le plaisir d'annoncer le lancement de sa  nouvelle connexion i...

CFL multimodal
 DSC5136 ABI Graduate
09/09/2024

Experts from LUNEX award first micro-credentials in Rwanda o...

The Rwanda Ministry of Education (MINEDUC) formally inaugurated Syllabi, a publi...

Lunex
ERG's logo (002)
09/09/2024

ERG Notes that ENRC Secures Landmark Victory as Court of App...

Eurasian Resources Group (ERG), a leading diversified natural resources group he...

Eurasian Resources Group
Pierre Thomas X Jean-Paul Scheuren
03/09/2024 Partenariat

LetzToken et La Vie est Belle annoncent leur partenariat ouv...

«?LetzToken?», plateforme de tokenisation pionnière basée à Luxembourg, et ...

LetzToken
Metalkol
02/09/2024

ERG announces a Pre-Export Finance Facility Agreement based ...

Eurasian Resources Group (“ERG”, “The Group”), a leading diversified nat...

Eurasian Resources Group

Il n'y a aucun résultat pour votre recherche

We use cookies to ensure the best experience on our website. By accepting you agree the use of cookies. OK Learn more