Related Products
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About
Paytomat brings financial services that modern customers eager. From exchanging your assets, to trading BEP-2 tokens or accessing dApps and games, we cover all of your wants and needs in one single app. The wallet is non-custodial, meaning the private keys never leave the secure storage of your phone. Remember it’s crucial to have a backup of your seed (the 12 or 24 words you are given at install) somewhere safe. Until you have them you can restore your funds on any blockchain and using any wallet. All you need for using crypto in one app: Supports 14 cryptocurrencies, safe and secure, referral program. Bitcoin, Litecoin, Dash, Ethereum, Waves, NEM, EOS, ZCoin, Horizen (ранее ZenCash), Bitcore, BCD, Tron, Tezos, Binance Chain (BNB) and tokens for five platforms (EOS, ERC20, TRC10, NEM, BEP2).
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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
SMEs looking for a complete payment platform
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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 InformationPaytomat
Founded: 2016
Estonia
paytomat.com
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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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