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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
Yes
API Access
Has API
Yes
Integrations
Binance
Yes
Bitcoin
Yes
Bitget
Yes
CYBAVO
No
Ethereum
Yes
Gate.io
Yes
HTX
Yes
KuCoin
Yes
Litecoin
Yes
OKX
Yes
Integrations
Binance
No
Bitcoin
No
Bitget
No
CYBAVO
Yes
Ethereum
No
Gate.io
No
HTX
No
KuCoin
No
Litecoin
No
OKX
No
Pricing Details
From $0 per month
We charge only a fixed subscription fee based on the number of daily transactions. You pay only the network fee for sending crypto.
Free Trial
Yes
Free Version
Yes
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
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
Yes
Live Rep (24/7)
Yes
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
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
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