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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.

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

Investors in search of a solution to manage their crypto ecosystem and get insights

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

Free
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

Lockchain
lockchain.ai/

Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com

Alternatives

Alternatives

BlocMonitor

BlocMonitor

BlocWatch
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

Aave
Binance
Bitcoin
CYBAVO
Cardano
Coinbase
Ethereum
Lido
Slack
Telegram

Integrations

Aave
Binance
Bitcoin
CYBAVO
Cardano
Coinbase
Ethereum
Lido
Slack
Telegram
Claim Lockchain and update features and information
Claim Lockchain and update features and information
Claim Scorechain and update features and information
Claim Scorechain and update features and information