Audience

Crypto-native companies, financial firms and government agencies seeking a crypto AML compliance solution to manage their cryptocurrency onboarding operations and investigations

About Scorechain

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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Pricing

Free Trial:
Free Trial available.

Integrations

API:
Yes, Scorechain offers API access
See Integrations

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

Scorechain
Founded: 2015
Luxembourg
www.scorechain.com

Videos and Screen Captures

Scorechain blockchain analytics platform

Scorechain blockchain analytics platform

Scorechain blockchain analytics platform Scorechain in-depth KYA/KYT reports Scorechain Investigation Tool Scorechain Entity Directory with due diligence data for over 700 VASPs
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Videos
Support
Phone Support
Online

Scorechain Frequently Asked Questions

Q: What kinds of users and organization types does Scorechain work with?
Q: What languages does Scorechain support in their product?
Q: What kind of support options does Scorechain offer?
Q: What other applications or services does Scorechain integrate with?
Q: Does Scorechain have an API?
Q: What type of training does Scorechain provide?
Q: Does Scorechain offer a free trial?

Scorechain Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Risk Assessment
Transaction Monitoring
Watch List
Identity Verification
Investigation Management
PEP Screening
SARs

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds

Fraud Detection

For Crypto
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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