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Description
Unlock the Insights Hidden in Blockchain Data. Nansen meticulously examines over 50 million labeled Ethereum wallets and their transactions, enabling you to distinguish meaningful patterns from irrelevant data in the blockchain landscape. With a wealth of billions of on-chain data points and millions of wallet identifiers associated with thousands of entities, Nansen's dashboards provide a clear view of market dynamics without requiring any specialized knowledge. Investors routinely turn to Nansen for guidance prior to making crucial financial commitments. The extensive database of over 50 million labeled wallets offers comprehensive context for understanding the movement of ETH, stablecoins, and various tokens. Nansen not only delivers a high-level overview of fund movements but also allows you to delve into transaction specifics, providing insights at the most granular level possible. The platform monitors exchanges, token teams, and funds, giving you the ability to identify which entities are accumulating or liquidating specific tokens. Additionally, Nansen provides essential token metrics related to usage, engagement, and liquidity, equipping you with the information necessary to make well-informed investment choices in the dynamic cryptocurrency market. By leveraging these tools, you can enhance your strategic approach and navigate the complexities of blockchain investments with greater confidence.
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
CYBAVO
No
Ethereum
Yes
Itron Enterprise Meter Data Management
Yes
Minds by Animoca Brands
Yes
Solana
Yes
Integrations
CYBAVO
Yes
Ethereum
No
Itron Enterprise Meter Data Management
No
Minds by Animoca Brands
No
Solana
No
Pricing Details
$149 per month
Standard Plan: $149 per month
VIP Plan: $1490 per month
VIP Plan: $1490 per month
Free Trial
Yes
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
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
Nansen
Founded
2020
Country
Hong Kong
Website
nansen.ai
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