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About

Artifical Intelligence-based crypto fraud detection on Ethereum, Binance Smart Chain and Polygon. Crypto Wallet Auditor is based on Artificial Intelligence Analytics. ChainAware.ai provides extensive wallet analytics. Fraud detection with an incredible 98% predictive power. Share your audit report with and build trust. For example, before sending transactions to other addresses, i.e., verifying the address status before sending funds or before receiving funds - you probably do not want to receive the funds from the scam addresses.

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.

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

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

Audience

Users looking for an AI-powered fraud detection platform for Ethereum, Polygon and BSC

Audience

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

Support

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

Support

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

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

$399 per month
Free Version Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

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

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

Training

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

Training

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

Company Information

ChainAware.ai
chainaware.ai/audit

Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com

Alternatives

Alternatives

Coinpath

Coinpath

Bitquery
QLUE

QLUE

Blockchain Intelligence Group

Categories

Crypto Supported
Crypto Compliance Supported

Categories

AML Supported
Crypto Compliance Supported
Fraud Detection Supported
KYC Supported

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

Integrations

21 Travel Rule Not Supported
Axis LMS Supported
BNB Smart Chain (BSC) Supported
CYBAVO Not Supported
ElectroNeek Supported
Ethereum Supported
Google Chrome Supported
Polygon Supported

Integrations

21 Travel Rule Supported
Axis LMS Not Supported
BNB Smart Chain (BSC) Not Supported
CYBAVO Supported
ElectroNeek Not Supported
Ethereum Not Supported
Google Chrome Not Supported
Polygon Not Supported
Claim ChainAware.ai and update features and information
Claim ChainAware.ai and update features and information
Claim Scorechain and update features and information
Claim Scorechain and update features and information