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Description
DV.net provides a robust platform for businesses to receive cryptocurrency payments on their websites with minimal fees, charging only network commissions and a fixed subscription fee depending on transaction volume. It supports a wide array of cryptocurrencies including BTC, ETH, stablecoins on Ethereum, Polygon, Binance Smart Chain, and more, catering to diverse payment needs. The service offers a user-friendly dashboard and comprehensive API for automating payments and payouts, streamlining cryptocurrency transactions without manual effort. DV.net emphasizes security by using non-custodial wallets where funds are never stored on the platform but immediately forwarded to user wallets or exchanges. Businesses can also deploy the entire system on their own servers for enhanced control over their payment infrastructure. The platform optimizes transaction fees by leveraging staked energy on TRON and scheduling transfers during low-fee periods on Bitcoin and Ethereum networks. Fast confirmations are ensured, especially on networks like Litecoin. Around-the-clock support is available through multiple channels, including live chat, email, and messaging apps.
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
Integrations
Binance
Bitcoin
Bitget
CYBAVO
Ethereum
Gate.io
HTX
KuCoin
Litecoin
OKX
Integrations
Binance
Bitcoin
Bitget
CYBAVO
Ethereum
Gate.io
HTX
KuCoin
Litecoin
OKX
Pricing Details
From $0 per month
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
DV Technologies Ltd
Founded
2022
Country
Seychelles
Website
dv.net
Vendor Details
Company Name
Scorechain
Founded
2015
Country
Luxembourg
Website
www.scorechain.com
Product Features
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