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Scorechain

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卢森堡

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2015 (10 年)

平均

2.78/5

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2.67

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公司資料

了解 Scorechain

Scorechain is a Risk-AML software provider for cryptocurrencies and digital assets. Specialized in crypto compliance since 2015, the company serves more than 100 customers in 36 countries, ranging from crypto-related businesses (crypto exchange platforms, OTC trading desks, token issuers, custodians) to financial institutions with crypto trading, custody branch, digital assets customers onboarding, and audit/law firms. Scorechain Blockchain Analytics helps customers fulfill the AML/CTF regulatory requirements. It covers Bitcoin with Lightning Network detection, Ethereum with all ERC20 tokens, stablecoins, Litecoin, Bitcoin Cash, Dash, XRP Ledger and Tezos. The software can deanonymize blockchain data and connect with sanction lists to provide risk scorings on digital assets transactions, addresses and entities. Its risk assessment methodology has been verified and can be fully customizable to fit all jurisdictions. It provides excellent data quality at the most competitive price.

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Muhammad Sada Mainasara

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优秀

Overall Thought

scorechain is an exceptional website that offers comprehensive blockchain analytics solutions its userfriendly interface and in-depth insights make it an invaluable tool for businesses and individuals navigating the complexities of blockchain transactions. With a wide array of features and a commitment to accuracy, Scorechain is a reliable choice for anyone seeking to enhance their understanding of blockchain data.

8月 31, 2023
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danasebe01

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优秀

Overall Thought

Scorechain is a remarkable website that offers unparalleled blockchain analytics solutions. With its user-friendly interface and comprehensive features, it's an essential tool for businesses and individuals navigating the intricate world of cryptocurrencies. Its accurate insights, real-time data, and advanced tracking capabilities empower users to make informed decisions. Whether you're a novice or an expert in the blockchain space, Scorechain's platform is an invaluable asset that brings clarity and efficiency to your crypto-related endeavors.

8月 18, 2023
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