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

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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.

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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.”

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