Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Imagine having the capability to evaluate and manage financial crime from a single, unified platform. Risk Proof, an innovative solution from PwC, enables your organization to respond swiftly and effectively to the dynamic landscape of financial risk. By consolidating risk assessments into one comprehensive platform, it enhances the entire process to be more visual, interactive, and actionable. This means you can devote less energy to tedious manual tasks and concentrate on identifying the risks and controls that matter most for bolstering your security measures. Risk Proof revolutionizes the traditional, spreadsheet-driven assessment method into a streamlined digital format, significantly minimizing the chances of human error and reducing time spent on monotonous tasks. With all assessment questions neatly organized in a customizable template, your procedures can achieve consistent scoring across diverse business sectors. Additionally, the platform offers an exhaustive, searchable audit history for every assessment, allowing you to trace the origins of specific responses and the data that influenced them. This comprehensive approach not only enhances transparency but also fosters a deeper understanding of financial risk management within your organization.
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
21 Travel Rule
No
CYBAVO
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
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
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
Yes
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)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
PwC
Founded
1998
Country
United Kingdom
Website
www.pwc.com/us/en/products/risk-proof.html
Vendor Details
Company Name
Scorechain
Founded
2015
Country
Luxembourg
Website
www.scorechain.com
Product Features
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
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