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Related Products
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Elementus:
About
The modern internet is easy to use because companies like Google built the search engine from their index of the World Wide Web. Blockchain is sparking the next wave of innovation through the transmission of value, but it remains extremely difficult to use and analyze. By indexing all non-private blockchains, Elementus has built the modern search engine that will enable an easy-to-navigate internet of value. Proliferation of scams and hacks. Opacity on the origin of the funds. The industry is perceived to be too risky to enter. No info to assess fundamentals. Bad projects pass undetected. Lack of clean, reliable data sources. Inform investment decisions. Derive business intelligence from the blockchain. Perform thorough due diligence. Extract RapidRisk™ scores for any public blockchain address, consumable via API, real-time alert, or via the Radar user interface.
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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.
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Elementus:
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
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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
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Elementus:
Audience
Companies searching for a blockchain analysis platform
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Scorechain:
Audience
Crypto-native companies, financial firms and government agencies seeking a crypto AML compliance solution to manage their cryptocurrency onboarding operations and investigations
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Elementus:
Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Scorechain:
Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Elementus:
API
Offers API
Not Supported
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Scorechain:
API
Offers API
Supported
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Elementus:
Screenshots and Videos |
Scorechain:
Screenshots and Videos |
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Elementus:
Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Scorechain:
Pricing
No information available.
Free Version
Not Supported
Free Trial
Supported
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Elementus:
Reviews/
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Scorechain:
Reviews/
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Elementus:
Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Scorechain:
Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Elementus:
Company InformationElementus
United States
elementus.io
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Scorechain:
Company InformationScorechain
Founded: 2015
Luxembourg
www.scorechain.com
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Elementus:
Alternatives |
Scorechain:
Alternatives |
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Elementus:
Categories |
Scorechain:
Categories |
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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
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Elementus:
Integrations
21 Travel Rule
Not Supported
CYBAVO
Not Supported
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Elementus:
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Scorechain:
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