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What is Webacy?

Webacy offers a robust protective layer for your valuable assets, ensuring you take full responsibility for their security. Our innovative solution harnesses the power of smart contracts to safeguard your blockchain holdings effortlessly. You can evaluate the vulnerability of your wallet through our Risk Score, while Wallet Watch provides real-time monitoring of your transactions and approvals across all your wallets. With the Panic Button feature, you can swiftly respond to any suspicious activity with just one click. Additionally, our self-executing contract will enable the development of further products, including transaction firewalls using private RPCs and mempool interrupters. The Risk Score is also versatile enough to be integrated into various platforms like marketplaces, exchanges, and payment solutions. Webacy is committed to cultivating a safer web3 environment that remains accessible to all users, enhancing their experience and confidence in managing digital assets effectively. Together, we are paving the way for a more secure digital landscape.

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.

Media

Media

Integrations Supported

CYBAVO
Ethereum

Integrations Supported

CYBAVO
Ethereum

API Availability

Has API

API Availability

Has API

Pricing Information

$0
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

Webacy

Date Founded

2021

Company Location

United States

Company Website

webacy.com

Company Facts

Organization Name

Scorechain

Date Founded

2015

Company Location

Luxembourg

Company Website

www.scorechain.com

Categories and Features

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

KYC

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