Arkham Scorechain

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Arkham:

About

Arkham Intelligence is a blockchain intelligence company that offers a platform that analyzes and deanonymizes blockchain transactions. The platform provides users with insights into the individuals and companies associated with blockchain activity.
Scorechain:

About

Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes. With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.
Arkham:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Scorechain:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Arkham:

Audience

Users that want a blockchain intelligence platform
Scorechain:

Audience

Crypto-native companies, financial firms and government agencies seeking a crypto AML compliance solution to manage their cryptocurrency onboarding operations and investigations
Arkham:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
Scorechain:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
Arkham:

API

Offers API Not Supported
Scorechain:

API

Offers API Supported
Arkham:

Screenshots and Videos

Scorechain:

Screenshots and Videos

Arkham:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
Scorechain:

Pricing

No information available.
Free Version Not Supported
Free Trial Supported
Arkham:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
Scorechain:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
Arkham:

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
Scorechain:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
Arkham:

Company Information

Arkham
www.arkhamintelligence.com
Scorechain:

Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com
Arkham:

Alternatives

Scorechain:

Alternatives

Arkham:
BlocTrust

BlocTrust

BlocWatch
Scorechain:
Arkham:
Global Ledger

Global Ledger

5.0 out of 5 stars
Scorechain:
Arkham:
Scorechain:
Arkham:
Scorechain:
QLUE

QLUE

Blockchain Intelligence Group
Arkham:

Categories

Scorechain:

Categories

AML Supported
Crypto Compliance Supported
Fraud Detection Supported
KYC Supported
Scorechain:

AML Features

Behavioral Analytics Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Not Supported
Investigation Management Not Supported
PEP Screening Not Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Supported
Watch List Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Not Supported
For Banking Not Supported
For Crypto Supported
For eCommerce Not Supported
For Insurance Industry Not Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Not Supported
Arkham:

Integrations

21 Travel Rule Not Supported
CYBAVO Not Supported
Scorechain:

Integrations

21 Travel Rule Supported
CYBAVO Supported
Arkham:
Claim Arkham and update features and information
Claim Arkham and update features and information
Scorechain:
Claim Scorechain and update features and information
Claim Scorechain and update features and information