+
+

Related Products

  • CoinStats
    100,767 Ratings
    Visit Website
  • eToro
    24,981 Ratings
    Visit Website
  • Pionex
    934 Ratings
    Visit Website
  • Koinly
    1,772 Ratings
    Visit Website
  • Shrimpy
    144 Ratings
    Visit Website
  • CARDZ3N
    5 Ratings
    Visit Website
  • Nexo
    15,336 Ratings
    Visit Website
  • Sharesight
    422 Ratings
    Visit Website
  • Tickeron
    7 Ratings
    Visit Website
  • Stellar
    35 Ratings
    Visit Website

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Crypto users and traders in search of a cross-platform web app to get cryptocurrency price alerts

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
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$12 per month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Coinwink
Founded: 2016
coinwink.com/about

Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com

Alternatives

Alternatives

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrations

Bitcoin
CYBAVO
CoinMarketCap
Ethereum
XRP EDI

Integrations

Bitcoin
CYBAVO
CoinMarketCap
Ethereum
XRP EDI
Claim Coinwink and update features and information
Claim Coinwink and update features and information
Claim Scorechain and update features and information
Claim Scorechain and update features and information