Related Products
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About
Finance is considered as one of the industries most exposed to the direct impact of new technologies. The digital transformation thus created new needs, new opportunities and new stakeholders: Fintech companies. Contraction of finance and technology, the term Fintech has emerged since 2015 to illustrate the arrival of new technologies in the finance sector. Specialists in payment, credit, money transfer, savings management and account aggregation, Fintechs offer their clients ever more innovative platforms and shake up the codes of the financial sector. As fairly young start-ups, they use digital, artificial intelligence, mobile and connected technologies to reach a large number of B to B and B to C consumers. Just like traditional players in the financial sector, Fintechs remain subject to vigilance measures and numerous regulations related to customer knowledge.
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About
Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence. Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant. Elliptic provides blockchain analytics for cryptoasset compliance. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant.
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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
Financial institutions serching for a platform to automate and digitize processes, comply with regulations, combate document fraud and improve online customer paths
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Audience
Crypto businesses and financial institutions looking for a Blockchain analytics, training, and certification solution
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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
No information available.
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 InformationARIADNEXT
Founded: 2010
France
www.ariadnext.com/fintech/
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Company InformationElliptic
Founded: 2013
United States
www.elliptic.co
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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
Compliance Features
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Financial Risk Management Features
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
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
AlphaPoint
Avalanche
Bitcoin Cash
Bitcoin Suisse
Check'nSign.io
DLT Finance
Ethereum
Fireblocks
Litecoin
MobileID.io
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Integrations
AlphaPoint
Avalanche
Bitcoin Cash
Bitcoin Suisse
Check'nSign.io
DLT Finance
Ethereum
Fireblocks
Litecoin
MobileID.io
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