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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Protecting user identities through Blockchain technology has never been easier with an Identity as a Service that adheres to GDPR and CCPA regulations while linking businesses with vital public blockchains such as Algorand, EOS, and Ethereum. This innovative service enables management of various blockchains through a single platform, allowing AIKON to facilitate economical connections for businesses to multiple blockchain systems while integrating seamlessly with their current technology frameworks. Transitioning customers onto the blockchain is effortless, with options for login via email, phone, or social media. Organizations can even register users on their behalf, utilizing a ready-to-use, API-driven solution that operates across different blockchain networks. Existing engineering teams can continue to work without the need for new hires or extensive training, as all necessary features are incorporated to ensure compliance with GDPR and CCPA regulations for all users. With a blockchain-based framework, access and data remain secure and distinct, while enabling the creation of native blockchain accounts with simplicity. Users can register in familiar ways, leveraging social media, email, or SMS logins, enhancing user experience and accessibility. By prioritizing user-friendly sign-up processes, businesses can effectively engage their clients in the blockchain ecosystem.

Description

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). 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. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. 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.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

CYBAVO

Integrations

CYBAVO

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

AIKON

Founded

2017

Country

United States

Website

aikon.com

Vendor Details

Company Name

Scorechain

Founded

2015

Country

Luxembourg

Website

www.scorechain.com

Product Features

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Identity Management

Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

Product 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

Alternatives

Alternatives

QLUE Reviews

QLUE

Blockchain Intelligence Group