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.
Company Information
Scorechain
Founded: 2015
Luxembourg
www.scorechain.com
Videos and Screen Captures
Scorechain blockchain analytics platform
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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?
Scorechain works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Scorechain support in their product?
Scorechain supports these languages: English.
Q: What kind of support options does Scorechain offer?
Scorechain offers support via phone support and online.
Q: What other applications or services does Scorechain integrate with?
Scorechain integrates with: 21 Travel Rule and CYBAVO.
Q: Does Scorechain have an API?
Yes, Scorechain has an API.
Q: What type of training does Scorechain provide?
Scorechain provides training in the form of documentation, live online, and videos.
Q: Does Scorechain offer a free trial?
Yes, Scorechain offers a free trial.
Scorechain Product Features
AML
Behavioral Analytics
Supported
Case Management
Supported
Compliance Reporting
Supported
Risk Assessment
Supported
Transaction Monitoring
Supported
Watch List
Supported
Identity Verification
Not Supported
Investigation Management
Not Supported
PEP Screening
Not Supported
SARs
Not Supported
Fraud Detection
For Crypto
Supported
Access Security Management
Not Supported
Check Fraud Monitoring
Not Supported
Custom Fraud Parameters
Not Supported
For Banking
Not Supported
For Insurance Industry
Not Supported
For eCommerce
Not Supported
Internal Fraud Monitoring
Not Supported
Investigator Notes
Not Supported
Pattern Recognition
Not Supported
Transaction Approval
Not Supported
