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About

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

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

Crypto and NFT traders and investors

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 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

No images available

Screenshots and Videos

Pricing

$0
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

DexCheck AI
Founded: 2022
dexcheck.ai/

Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com

Alternatives

Alternatives

Footprint Analytics

Footprint Analytics

Vantastone Technology
Nansen.ai

Nansen.ai

Nansen
TROY Trade

TROY Trade

Troy Trade

Categories

Crypto Supported
DeFi Tools Supported
NFT Analytics 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
Avalanche Supported
BNB Smart Chain (BSC) Supported
Base App Supported
Bitget Wallet Supported
Blast Supported
CYBAVO Not Supported
Celo Supported
Ethereum Supported
KCC Supported
Linea Supported
Mantle Network Supported
MetaMask Supported
OKT Chain (OKTC) Supported
Optimism Supported
Polygon Supported
PulseChain Supported
Rainbow Wallet Supported
Sui Supported
TRON Supported

Integrations

21 Travel Rule Supported
Avalanche Not Supported
BNB Smart Chain (BSC) Not Supported
Base App Not Supported
Bitget Wallet Not Supported
Blast Not Supported
CYBAVO Supported
Celo Not Supported
Ethereum 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
PulseChain Not Supported
Rainbow Wallet Not Supported
Sui Not Supported
TRON Not Supported
Claim DexCheck AI and update features and information
Claim DexCheck AI and update features and information
Claim Scorechain and update features and information
Claim Scorechain and update features and information