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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Paytomat offers a range of financial services designed for the modern user. With capabilities that include asset exchange, BEP-2 token trading, and access to decentralized applications and games, everything you need is conveniently available in a single application. This wallet employs a non-custodial model, ensuring that your private keys remain securely stored on your device. It is essential to create a backup of your seed phrase (the 12 or 24 words provided during installation) in a safe location. Having this backup allows you to recover your funds on any blockchain using any wallet. The app supports an impressive array of 14 cryptocurrencies, prioritizes safety and security, and features a referral program. The cryptocurrencies supported include Bitcoin, Litecoin, Dash, Ethereum, Waves, NEM, EOS, ZCoin, Horizen (previously ZenCash), Bitcore, BCD, Tron, Tezos, Binance Chain (BNB), along with tokens from five different platforms (EOS, ERC20, TRC10, NEM, BEP2). With such extensive support and features, Paytomat is truly a comprehensive solution for all your crypto needs.

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

Bitcoin Diamond Yes 
CYBAVO No 
WooCommerce Yes 

Integrations

Bitcoin Diamond No 
CYBAVO Yes 
WooCommerce 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 No 
On-Premises No 
iPhone App Yes 
iPad App No 
Android App Yes 
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

Paytomat

Founded

2016

Country

Estonia

Website

paytomat.com

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 

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