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Description

Protect and expand your cryptocurrency holdings while overseeing your NFTs with our innovative Bluetooth-enabled hardware wallet. When you invest in cryptocurrency, you essentially acquire a private key that unlocks access to your digital funds, making it crucial to safeguard this key diligently. Ledger wallets offer the most reliable method to secure and manage this essential key. With the Nano X hardware wallet, you can protect your valuable digital assets and also oversee their growth through the Ledger Live application. Getting started is straightforward, allowing you to manage your cryptocurrencies and NFTs on the go. Simply link your Ledger Nano X to your smartphone via Bluetooth to begin your journey. Ensure the security of your assets while they generate profits. You can enhance your cryptocurrency portfolio by staking Tezos, Tron, Cosmos, Algorand, or Polkadot directly within Ledger Live. Alternatively, you can lend out your DAI, USDC, and USDT to let your investments work for you. The Ledger Nano X enables you to secure and manage an extensive range of over 5,500 coins and tokens, including popular options like Bitcoin, Ethereum, and XRP, empowering you to take full control of your digital wealth and investments.

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 

Screenshots View All

Screenshots View All

Integrations

Algorand Yes 
Avalanche Yes 
Axie Infinity Yes 
CYBAVO No 
Chainlink Yes 
Compound Yes 
Cronos Yes 
Crypto Backoffice Yes 
Ethereum Yes 
IOTA Yes 
Kusama Yes 
Lisk Yes 
Monero Yes 
MultiversX Yes 
Polygon Yes 
Quant Yes 
Ravencoin Yes 
TetherX Yes 
XRP Ledger (XRPL) Yes 
Zcash Yes 

Integrations

Algorand No 
Avalanche No 
Axie Infinity No 
CYBAVO Yes 
Chainlink No 
Compound No 
Cronos No 
Crypto Backoffice No 
Ethereum No 
IOTA No 
Kusama No 
Lisk No 
Monero No 
MultiversX No 
Polygon No 
Quant No 
Ravencoin No 
TetherX No 
XRP Ledger (XRPL) No 
Zcash No 

Pricing Details

$149 one-time payment
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) No 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Ledger

Country

France

Website

shop.ledger.com/pages/ledger-nano-x

Vendor Details

Company Name

Scorechain

Founded

2015

Country

Luxembourg

Website

www.scorechain.com

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 

KYC

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