+
+

Related Products

  • ND Wallet
    14 Ratings
    Visit Website
  • Chainstack
    34 Ratings
    Visit Website
  • CoinStats
    101,107 Ratings
    Visit Website
  • MindCloud
    75 Ratings
    Visit Website
  • Gemini Credit Card
    2 Ratings
    Visit Website
  • YouHodler
    28 Ratings
  • Summ
    792 Ratings
    Visit Website
  • CEX.IO
    29 Ratings
    Visit Website
  • Gr4vy
    6 Ratings
    Visit Website
  • Sumsub
    226 Ratings
    Visit Website

About

FIO Addresses are a single identifier that eliminates the need to see, or even know about, blockchain public addresses. It’s simple to register, easy to use, and works with every token/coin automatically. Stop asking people what you owe them – let them tell you. Enjoy in-app requests for funds, done in an encrypted and private manner – specify the type and amount and eliminate confusion for the sender. Attach standardized metadata to any crypto transaction, ranging from a simple note to structured data like an order card or invoice. Remember the “why” behind every transaction. Eliminate mistakes in sending and receiving crypto and focus on your core product. The FIO Protocol is designed to serve the entire blockchain ecosystem, join the cause!

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

Blockchain solution for businesses

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

FIO Protocol
Founded: 2020
United States
fioprotocol.io

Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com

Alternatives

Alternatives

Coinpath

Coinpath

Bitquery
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
CYBAVO

Integrations

Bitget Wallet
CYBAVO
Claim FIO Protocol and update features and information
Claim FIO Protocol and update features and information
Claim Scorechain and update features and information
Claim Scorechain and update features and information