Related Products
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About
Blocknative powers transparency and profit for builders and traders alike. Our platform is the easy way to work with mempool data. All public blockchain transactions move through the mempool before confirmation. And the mempool is the root of transaction anxiety. Blocknative's suite of tools bring transparency to the mempool on Ethereum, Binance, xDai, and Bitcoin. Blocknative's suite of developer tools makes real-time mempool monitoring accessible to every builder. Blocknative's global mempool platform constantly captures, normalizes, and enriches in-flight transaction data. So you get unmatched data coverage and sub-transaction resolution for Ethereum, Binance, xDai, and Bitcoin.
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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.
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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
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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
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Audience
Transparency and profit platform for builders and traders wanting to work with mempool data
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Audience
Crypto-native companies, financial firms and government agencies seeking a crypto AML compliance solution to manage their cryptocurrency onboarding operations and investigations
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$100 per month
Free Version
Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Supported
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Reviews/
|
Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Company InformationBlocknative
Founded: 2018
United States
www.blocknative.com
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Company InformationScorechain
Founded: 2015
Luxembourg
www.scorechain.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
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Integrations
Balancer
Supported
Bancor
Supported
CYBAVO
Not Supported
Compound
Supported
Curve Finance
Supported
Eidoo Wallet
Supported
Gitcoin
Supported
Nifty Gateway
Supported
Synthetix
Supported
Zapper
Supported
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Integrations
Balancer
Not Supported
Bancor
Not Supported
CYBAVO
Supported
Compound
Not Supported
Curve Finance
Not Supported
Eidoo Wallet
Not Supported
Gitcoin
Not Supported
Nifty Gateway
Not Supported
Synthetix
Not Supported
Zapper
Not Supported
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