Name: Scorechain
Author: Scorechain

Help Desk

Kiosk

Web and Video Conferencing

Customer Support

AI Code Generation

Automation Testing

Beta Testing

Feature Management

Development

Virtual Classroom

Education

AI Document Creation

Business Intelligence (BI)

Collaboration

Demand Planning

Internal Communications

Knowledge Management

Quality Management

Supply Chain Visibility

Whistleblowing

Enterprise

Accounting

Cash Flow Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employee Monitoring

HR Management

Payroll

Talent Intelligence

Talent Management

Video Interview

Workforce Analytics

Workforce Management

eLearning Content

Human Resources

Blockchain-as-a-Service (BaaS)

Business Process Automation

Cloud Data Warehouse

Cloud Storage

Data Integration

Data Replication

Database-as-a-Service (DBaaS)

Embedded Database

Encryption Key Management

Fraud Detection

IT Alert Management

Integration Platform as a Service (iPaaS)

Network Performance Monitoring

OpenStack Cloud

Scale-Out Storage

Test Management

User Activity Monitoring

Value Stream Management

WAN Optimization

Web Content Filtering

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Email Marketing

Enterprise Marketing Management

Grant Management Software

Livestream

Marketing Automation

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

Project Management

Professional Services

Auction Software

Customer Relationship Management (CRM)

Sales Consulting

Sales Incentive Compensation Management

Sales Training

Sales

Agriculture

Inventory Management

Last Mile Delivery

Military and Defense

Online Ordering

Shipping

Vertical-Specific

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Scorechain Analytics is a crypto AML platform offered by Scorechain. According to the vendor, it is designed to track and analyze crypto assets, helping businesses identify, assess, and manage risks. The product is targeted at both crypto-native companies, such as exchange platforms and wallets, as well as traditional financial institutions like private banks and asset management companies. It is said to cater to the needs of compliance officers, risk managers, AML officers, financial institutions, and crypto businesses, aiming to ensure regulatory compliance and prevent illicit activities.

## Key Features

**Risk Scoring & Indicators**: According to the vendor, Scorechain Analytics provides risk scoring and risk indicators for incoming and outgoing crypto funds, enabling businesses to assess the level of risk associated with each transaction.

**Financial Data Analysis**: The product is said to offer in-depth financial data analysis for addresses, entities, and tokens, providing businesses with valuable insights into their crypto assets.

**Transaction Tracking**: Scorechain Analytics claims to enable comprehensive transaction tracking for all blockchains, including decentralized exchange (DEX) trades, aiming to ensure transparency and visibility across multiple platforms.

**Easy Integration**: The vendor states that the product offers an easy-to-integrate API, allowing businesses to automate the process of risk-AML compliance, potentially streamlining operations and saving time and resources.

**Exploration Tool**: According to the vendor, the exploration tool enables users to analyze specific crypto transactions, addresses, entities, and clusters, uncovering suspicious activity and visualizing transactional relationships for effective risk management.

**Entity Directory**: Scorechain Analytics is said to gather due diligence information on more than 700 Virtual Asset Service Providers (VASPs), enabling businesses to assess the level of risk associated with each VASP and compare exchange platforms based on various criteria.

**Reports & Alerts**: The product claims to allow users to generate Know Your Transaction (KYT) and Know Your Address (KYA) reports with a single click, archive data, and receive real-time notifications of suspicious activity, potentially aiding in proactive risk management.

**Case Manager**: According to the vendor, the case manager feature provides an organized timeline for reporting suspicious activity and transactions, facilitating collaboration within the organization and enabling the export of cases in PDF format for clear investigation details.

**Customization**: Scorechain Analytics is said to offer customization options for features like alerts, risks, and artificial intelligence (AI), allowing businesses to align the product with their internal policies and risk appetite.


Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

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Plaid

Ondato

Scorechain

Anti-Money Laundering (AML)

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Scorechain

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What is Scorechain?