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Description

Elevate your approach to File Integrity Monitoring (FIM) by implementing dynamic solutions that ensure integrity both in motion and at rest, all in real-time with eXtended Integrity Monitoring (XIM) from Chainkit. By swiftly identifying threats as they arise, Chainkit minimizes the duration of undetected breaches within your data ecosystem. This advanced system significantly amplifies the detection of attacks, revealing hidden threats that could compromise data integrity. Chainkit is adept at uncovering anti-forensic tampering methods utilized by cybercriminals to escape notice. Additionally, it actively searches for concealed malware within your data and offers complete clarity regarding altered logs. The platform also safeguards the integrity of essential artifacts needed by forensic analysts, ensuring that all necessary evidence remains intact. Furthermore, Chainkit bolsters compliance with various standards such as ISO and NIST, enhancing attestation for log or audit trail requirements. By leveraging Chainkit, organizations can achieve and sustain compliance with all relevant security regulations, ultimately fostering a robust state of audit readiness for our clients. As a result, you can confidently navigate the complexities of modern cybersecurity challenges while ensuring the protection of your critical data assets.

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

$50 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

Chainkit

Founded

2017

Country

United States

Website

chainkit.com

Vendor Details

Company Name

Scorechain

Founded

2015

Country

Luxembourg

Website

www.scorechain.com

Product Features

Cybersecurity

AI / Machine Learning
Behavioral Analytics
Endpoint Management
IOC Verification
Incident Management
Tokenization
Vulnerability Scanning
Whitelisting / Blacklisting

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

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