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About

Dash is easy to buy or receive online, from friends, or at an ATM near you. Grab a coffee, buy a plane ticket, or pay your phone bill. Dash is growing and is accepted by new businesses every day. Experience cryptocurrency payments in an enhanced easy-to-use user experience and with social factors like username, contacts and personalization. Dash’s transaction rules are identical to Bitcoin, and therefore for regulatory and compliance purposes Dash can and should be treated identically to Bitcoin. BlockchainIntel and Coinfirm are KYC/AML service providers that offer services covering the Dash blockchain. Integrating Dash is easy and you have full control over how your funds are handled. Convert Dash to your local currency instantly, hold it all, or something in between.

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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies in need of a decentralized financial solution

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

No information available.
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

Dash
Founded: 2014
United States
www.dash.org

Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com

Alternatives

Alternatives

pgDash

pgDash

RapidLoop
QLUE

QLUE

Blockchain Intelligence Group

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

Bitget Wallet
Blockdaemon
CYBAVO
Cactus Custody
Crypto APIs
Enno Wallet
Guarda Wallet
Koinly
Magento
Shopify
SimpleHold
Tiger Trading
Trocador
Vaultody
WooCommerce
Yellow
Zen Cart

Integrations

Bitget Wallet
Blockdaemon
CYBAVO
Cactus Custody
Crypto APIs
Enno Wallet
Guarda Wallet
Koinly
Magento
Shopify
SimpleHold
Tiger Trading
Trocador
Vaultody
WooCommerce
Yellow
Zen Cart
Claim Dash and update features and information
Claim Dash and update features and information
Claim Scorechain and update features and information
Claim Scorechain and update features and information