GoTraceChainparency
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Related Products
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About
The world’s first true, turnkey SaaS solution for the recording, tracking, and tracing of physical items on an immutable blockchain ledger. Regardless of size or budget, any organization can easily deploy GoTrace to track and trace any asset globally and offer real-time auditability of transactions based on a single source of truth, a public blockchain ledger. With a smartphone and access to a printer, users are able to quickly launch a blockchain traceability solution in minutes. Real-time audibility and recording of transactions on a cryptographically secure, immutable public blockchain ledger. Receive timely insights and alerts on tracked assets as well as geofenced locations within your supply chain. Easily generate and share traceability reports on a real-time basis. Ability to integrate with any logistics, transportation, data collection, and other technology solution providers.
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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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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Businesses in search of a blockchain ledger solution to verify claims and authenticate products
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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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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationChainparency
United States
chainparency.com/blockchain-traceability
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Company InformationScorechain
Founded: 2015
Luxembourg
www.scorechain.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
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Integrations
CYBAVO
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