Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Purchasing or receiving Dash online is a straightforward process, whether through friends or ATMs conveniently located nearby. You can use Dash to grab a coffee, buy a plane ticket, or settle your phone bill with ease. Its popularity is on the rise as more businesses begin to accept it each day. With Dash, you can enjoy cryptocurrency transactions that offer an improved user experience, complete with social elements like usernames, contacts, and personalized features. Since Dash follows the same transaction protocols as Bitcoin, it can be treated similarly for regulatory and compliance considerations. Services from KYC/AML providers like BlockchainIntel and Coinfirm support the Dash blockchain, ensuring safety and compliance. Integrating Dash into your financial activities is seamless, allowing you full control over your funds. You can easily convert Dash into your local currency in real-time, hold onto all of it, or opt for a mix of both to suit your needs. The flexibility and accessibility of Dash make it an appealing choice for both new and experienced cryptocurrency users alike.
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
No
API Access
Has API
Yes
Integrations
Bitget Wallet
Yes
Blockdaemon
Yes
CYBAVO
No
Cactus Custody
Yes
Crypto APIs
Yes
Enno Wallet
Yes
Guarda Wallet
Yes
Koinly
Yes
Magento
Yes
Shopify
Yes
Integrations
Bitget Wallet
No
Blockdaemon
No
CYBAVO
Yes
Cactus Custody
No
Crypto APIs
No
Enno Wallet
No
Guarda Wallet
No
Koinly
No
Magento
No
Shopify
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
No
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
Yes
Mac
Yes
Linux
Yes
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Dash
Founded
2014
Country
United States
Website
www.dash.org
Vendor Details
Company Name
Scorechain
Founded
2015
Country
Luxembourg
Website
www.scorechain.com
Product Features
Product Features
AML
Behavioral Analytics
Yes
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
Yes
SARs
No
Transaction Monitoring
Yes
Watch List
Yes
Financial Risk Management
Compliance Management
No
Credit Risk Management
No
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
Yes
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No