DV.netDV Technologies Ltd
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Related Products
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About
DV.net is a cryptocurrency payment gateway that enables websites to accept crypto payments directly without intermediaries or fees beyond the blockchain network costs. It offers an easy-to-use dashboard and supports major cryptocurrencies including Bitcoin, Ethereum, Litecoin, and various stablecoins across multiple networks. Users can automate crypto transfers and payouts via a fast, secure API, removing manual processing. DV.net charges only a fixed subscription fee based on daily transactions, with no additional commission fees. The platform allows installation on your own server for full infrastructure control and maintains non-custodial wallets, ensuring user funds remain secure. With features like fee staking on TRON and smart transaction timing on Bitcoin and Ethereum, DV.net minimizes transaction costs further.
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About
Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets.
Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. 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. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes.
With a powerful and unique scoring system, 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.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Online businesses, e-commerce platforms, and developers seeking a low-cost, secure, and API-driven cryptocurrency payment gateway with flexible deployment options
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Audience
Crypto-native companies, financial firms and government agencies seeking a crypto AML compliance solution to manage their cryptocurrency onboarding operations and investigations
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
From $0 per month
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationDV Technologies Ltd
Founded: 2022
Seychelles
dv.net
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Company InformationScorechain
Founded: 2015
Luxembourg
www.scorechain.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
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Integrations
Binance
Bitcoin
Bitget
CYBAVO
Ethereum
Gate.io
HTX
KuCoin
Litecoin
OKX
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Integrations
Binance
Bitcoin
Bitget
CYBAVO
Ethereum
Gate.io
HTX
KuCoin
Litecoin
OKX
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