Pierre Gérard

The demo showcases Scorechain's all-in-one crypto compliance platform. Visitors will see Wallet Screening, which checks any crypto address in seconds for exposure to sanctions, hacks, scams and mixers. They'll also see the Transaction Monitoring System, which scores every incoming and outgoing transaction automatically against customisable rules. The Exploration Tool traces funds visually across mixers, bridges and exchanges, and stablecoin monitoring covers the assets used for most illicit transfers today. The Case Manager and one-click reports provide a full audit trail for regulators. Visitors will take away how one platform covers the full anti-money laundering lifecycle (screen, monitor, investigate and report), with risk scoring adapted to each company's own risk appetite and data hosted in Europe.