CC1

CC1

PCR
CC1 Scorechain

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CC1:

About

Ensuring the chain of custody in a supply chain is complete and correct prevents disputes, incorrect billing and loss of process integrity. Blockchain can solve some of these challenges by providing a ledger accessible to all relevant parties to contribute their share of the administrative data and authorize the transfer of ownership or payments. CC1 Blockchain uses both GPS and QR code tracking to integrate any number of static and dynamic data points to be recorded with reference to the original contract and supplier. Any number of events can be specified along the value chain to be recorded as provenance to the final delivery. The chain of custody can be supported by the use of digital certificates and tokens in the blockchain environment. The title is ascribed to the entity which owns the certificate which can be traded for digital tokens or FIAT currency.
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.
CC1:

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android 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
CC1:

Audience

Crypto users and investors looking for a cryptocurrency data and research solution to learn about crypto trading
Scorechain:

Audience

Crypto-native companies, financial firms and government agencies seeking a crypto AML compliance solution to manage their cryptocurrency onboarding operations and investigations
CC1:

Support

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

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
CC1:

API

Offers API Not Supported
Scorechain:

API

Offers API Supported
CC1:

Screenshots and Videos

Scorechain:

Screenshots and Videos

CC1:

Pricing

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

Pricing

No information available.
Free Version Not Supported
Free Trial Supported
CC1:

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
CC1:

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported
Scorechain:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
CC1:

Company Information

PCR
Founded: 1980
United Kingdom
pcruk.com/cc1-blockchain
Scorechain:

Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com
CC1:

Alternatives

Scorechain:

Alternatives

CC1:
Scorechain:
CC1:
Coinomi

Coinomi

4.0 out of 5 stars
Scorechain:
CC1:
Scorechain:
CC1:
Scorechain:
QLUE

QLUE

Blockchain Intelligence Group
CC1:

Categories

Scorechain:

Categories

AML Supported
Crypto Compliance Supported
Fraud Detection Supported
KYC Supported
CC1:

Financial Risk Management Features

Compliance Management Not Supported
Credit Risk Management Supported
For Hedge Funds Not Supported
Liquidity Analysis Supported
Loan Portfolio Management Not Supported
Market Risk Management Supported
Operational Risk Management Supported
Portfolio Management Supported
Portfolio Modeling Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Not Supported
Value At Risk Calculation 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
CC1:

Integrations

21 Travel Rule Not Supported
CYBAVO Not Supported
Scorechain:

Integrations

21 Travel Rule Supported
CYBAVO Supported
CC1:
Claim CC1 and update features and information
Claim CC1 and update features and information
Scorechain:
Claim Scorechain and update features and information
Claim Scorechain and update features and information