No search result
No results match “”
Sign InWrite a reviewPost a Project
“I need React Developers.”
“I want to build a neobank.”
“I’m comparing CRM tools.”
Write a review

Scorechain

Write a Review|Unclaimed profile
Luxembourg HQFounded 2015

Deployment

Web-based

Overview

About Scorechain

Scorechain's reputation as a leader in blockchain compliance has been established through unwavering trust from over 45 countries.

Our commitment to excellence transcends borders, making us the go-to partner for cryptocurrency enterprises, financial institutions, custodial services, and law enforcement agencies worldwide.

Our Scorechain Analytics Suite covers Bitcoin including Lightning Network detection, Ethereum analytics with more than 250,000 ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens and BSC with BEP20 tokens. All products are available both on UI and API, with full customization and reporting features. With a powerful and unique scoring system, Scorechain’s products allow traditional finance players and cryptocurrency companies to apply a risk-based approach for this new class of assets and fulfil all new regulation requirements.

At a glance

Software information

Industries served, licensing and the support Scorechain provides.

Industries

  • Banking
  • Financial-services
  • Insurance

Licensing

  • Proprietary
  • Quote Based

Support

  • Email
  • Live Chat
  • 24x7 Support

Training

  • Documentation

Knowledge Base

Languages (1)
English
No reviews submitted yet.
Be the first one to review

Capabilities

Scorechain features

The full feature set, grouped by module.

KYC Software

  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Integration Capabilities
  • Scalability and Flexibility
  • AI Features

AML Software

  • API-First Architecture
  • Audit Trails & Versioning
  • Automated Regulatory Reporting
  • Behavioral Analytics
  • Customer Due Diligence
  • Customizable Dashboards & Reporting
  • Dynamic Risk Scoring
  • Mobile & Device Intelligence
  • PEP and Sanctions Screening
  • Real-Time Transaction Monitoring
  • Rule-Based + AI/ML Detection

Blockchain Analytics Platform

  • Blockchain Data Indexing
  • Real-Time Transaction Monitoring
  • Wallet Tracking & Analysis
  • Address Clustering & Entity Identification
  • AML & Compliance Analytics
  • Transaction Flow Visualization
  • Historical Data Analysis
  • Smart Contract Analytics
  • API & Data Export Access
  • Custom Alerts & Notifications
  • Dashboard & Data Visualization

Plans

Scorechain pricing

Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)
Vendor pricing page

Media

Screenshots & video

Scorechain screenshot

This profile is not fully claimed

Do you own or represent Scorechain? Verify your business email to claim and manage this Goodfirms profile.

Request claim