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What is Scorechain?
Since its inception in 2015, Scorechain has been delivering blockchain analytics and crypto compliance solutions to help over 200 businesses meet their AML compliance obligations when integrating crypto-assets.
The Scorechain Blockchain Analytics Suite encompasses nine significant blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC, while also extending comprehensive support for stablecoins such as USDT, USDC, and DAI, along with various tokens like ERC20, TRC10/20, and BEP20. Additionally, this highly customizable platform is accessible through both UI and API, offering features such as reporting, transaction tracking, risk assessments, automatic red flag indicators, and real-time alert capabilities. Furthermore, when combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform empowers compliance officers by providing a comprehensive overview of their exposure to high-risk blockchain activities, enabling them to implement effective risk mitigation strategies.
By offering these products, Scorechain enables players in traditional finance and cryptocurrency sectors to adopt a risk-based framework for this emerging asset class while ensuring compliance with evolving regulatory requirements. This approach not only enhances operational integrity but also fosters a safer environment for digital asset transactions.
What is Consensys Diligence?
Prioritizing security is crucial in the blockchain landscape. Our comprehensive smart contract auditing service serves a diverse clientele, ranging from innovative startups to well-established companies, assisting them in launching and maintaining their Ethereum blockchain applications. By leveraging an unmatched array of blockchain security analysis tools and thorough evaluations performed by our skilled smart contract auditors, we ensure that your Ethereum application is prepared for launch and secure for its users. Initiating audits during the development stage helps to prevent potentially harmful vulnerabilities from emerging after the product goes live. We provide APIs that offer budget-friendly smart contract security solutions, assuring you of the robust protection of your code. Our adept security auditors conduct manual reviews to ensure precision and to eliminate any false positives. Moreover, our tools can be seamlessly incorporated into your development process, allowing for ongoing security evaluations. In addition, you will receive a comprehensive vulnerability report featuring an executive summary, details on specific vulnerabilities, and actionable mitigation strategies, enabling you to effectively bolster the security of your application. By emphasizing security, you can build trust and reliability in your blockchain initiatives, leading to a more successful project outcome. This commitment to security not only protects your application but also enhances your reputation in the industry.
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Scorechain
Date Founded
2015
Company Location
Luxembourg
Company Website
www.scorechain.com
Company Facts
Organization Name
Consensys
Date Founded
2014
Company Location
United States
Company Website
consensys.io/diligence/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval