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CV Labs
@CV_Labs
Helping global startups, corporates, and investors to leverage AI, Blockchain & other Frontier Technologies 🚀
加入 June 2017
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🤝 Bringing Luxembourg's blockchain analytics expertise to Zurich - @scorechain joins #CVSummit# 2026 Scorechain is a blockchain analytics and crypto AML compliance company, founded in Luxembourg in 2015. For over a decade, it has helped compliance and digital-asset teams see where crypto funds come from and where they go, so they can make confident, defensible decisions. The platform brings together wallet screening, transaction monitoring, source-of-funds checks, and visual fund-flow analysis, with risk models each team shapes around its own processes and the rules it answers to, from MiCA to the Travel Rule and AMLD. More than 350 teams, from banks and exchanges to on and off ramps, DeFi platforms, regulators, and law enforcement, trust Scorechain to stay on top of crypto risk. Blockchain analytics and AML compliance have shifted from a niche capability to a baseline requirement for anyone operating in digital assets at scale. Scorechain has built its position at exactly that layer for over a decade, working across the full spectrum of institutions that need to understand where crypto flows are coming from and going to. We are pleased to welcome Scorechain to CV Summit 2026, adding a critical compliance and analytics voice to a programme built around the practical realities of institutional digital asset adoption. 🎟️ Join the room on September 29 & 30:
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