Related Products
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About
Avert catastrophic events in digital assets with Lockchain’s AI-powered security data pipeline. Lockchain aggregates on-chain data and available open source intelligence to provide you with insights on risks ahead of time. Receive alerts via email, Slack, or Telegram that explain to you exactly what risk events are happening right now that are relevant to your portfolio. Lockchain checks on-chain data to make sure your assets are where the exchange says they are. Monitor every custody platform in one place. Lockchain's AI interprets countless data sources. Get access to Lockchain’s 24/7, real-time due diligence and automation platform, so you can avert the catastrophic events in the world of digital assets. Use Lockchain's database of security and trust data as a part of your due diligence process. Lockchain monitors and alerts you to additional impacts based on current risk events. Tell Lockchain exactly what parts of your portfolio to monitor.
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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
Investors in search of a solution to manage their crypto ecosystem and get insights
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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
Free
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 InformationLockchain
lockchain.ai/
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Company InformationScorechain
Founded: 2015
Luxembourg
www.scorechain.com
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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
Aave
Binance
Bitcoin
CYBAVO
Cardano
Coinbase
Ethereum
Lido
Slack
Telegram
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Integrations
Aave
Binance
Bitcoin
CYBAVO
Cardano
Coinbase
Ethereum
Lido
Slack
Telegram
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