DexCheck AI Scorechain

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DexCheck AI:

About

Supercharge your Crypto & NFT trades with DexCheck: AI-enhanced blockchain analytics and data-driven trading tools on a unified platform.
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.
DexCheck AI:

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
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
DexCheck AI:

Audience

Crypto and NFT traders and investors
Scorechain:

Audience

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

Support

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

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
DexCheck AI:

API

Offers API Not Supported
Scorechain:

API

Offers API Supported
DexCheck AI:

Screenshots and Videos

No images available
Scorechain:

Screenshots and Videos

DexCheck AI:

Pricing

$0
Free Version Supported
Free Trial Not Supported
Scorechain:

Pricing

No information available.
Free Version Not Supported
Free Trial Supported
DexCheck AI:

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
DexCheck AI:

Training

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

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
DexCheck AI:

Company Information

DexCheck AI
Founded: 2022
dexcheck.ai/
Scorechain:

Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com
DexCheck AI:

Alternatives

Scorechain:

Alternatives

DexCheck AI:
Footprint Analytics

Footprint Analytics

Vantastone Technology
Scorechain:
DexCheck AI:
Etherscan

Etherscan

5.0 out of 5 stars
Scorechain:
DexCheck AI:
Nansen.ai

Nansen.ai

Nansen
1.0 out of 5 stars
Scorechain:
DexCheck AI:
TROY Trade

TROY Trade

Troy Trade
Scorechain:
QLUE

QLUE

Blockchain Intelligence Group
DexCheck AI:

Categories

Crypto Supported
DeFi Tools Supported
NFT Analytics Supported
Scorechain:

Categories

AML Supported
Crypto Compliance Supported
Fraud Detection Supported
KYC 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
DexCheck AI:

Integrations

21 Travel Rule Not Supported
Avalanche Supported
Base Supported
Base App Supported
CYBAVO Not Supported
Celo Supported
Ethereum Supported
Fantom Supported
Hedera Hashgraph Supported
KCC Supported
Linea Supported
Mantle Network Supported
MetaMask Supported
OKT Chain (OKTC) Supported
Optimism Supported
Polygon Supported
Rainbow Wallet Supported
Solana Supported
Sui Supported
TRON Supported
Scorechain:

Integrations

21 Travel Rule Supported
Avalanche Not Supported
Base Not Supported
Base App Not Supported
CYBAVO Supported
Celo Not Supported
Ethereum Not Supported
Fantom Not Supported
Hedera Hashgraph Not Supported
KCC Not Supported
Linea Not Supported
Mantle Network Not Supported
MetaMask Not Supported
OKT Chain (OKTC) Not Supported
Optimism Not Supported
Polygon Not Supported
Rainbow Wallet Not Supported
Solana Not Supported
Sui Not Supported
TRON Not Supported
DexCheck AI:
Claim DexCheck AI and update features and information
Claim DexCheck AI and update features and information
Scorechain:
Claim Scorechain and update features and information
Claim Scorechain and update features and information