Aptus

Aptus

Aptus.AI
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About

Aptus.AI: innovation for the legal and compliance sector. Aptus.AI is the Italian startup that exploits Artificial Intelligence to make law digitally accessible. With the first truly reliable and up-to-date legal AI assistant, based on its proprietary and patented machine-readable regulatory format, Aptus.AI automates complex processes such as regulatory monitoring and impact analysis, improving efficiency and reducing risk. Founded in 2018, Aptus.AI has already attracted significant investment and works with industry leaders.

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.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Compliance and legal professionals, and businesses in highly regulated industries seeking a reliable AI assistant to streamline their processes and daily activities

Audience

Crypto businesses and financial institutions looking for a Blockchain analytics, training, and certification solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Aptus.AI
Founded: 2018
Italy
www.aptus.ai/

Company Information

Elliptic
Founded: 2013
United States
www.elliptic.co

Alternatives

Alternatives

BitRank Verified

BitRank Verified

Blockchain Intelligence Group
Kollate-it

Kollate-it

Werkflo
BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd

Categories

Categories

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

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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

Integrations

AlphaPoint
Avalanche
Bitcoin
Bitcoin Cash
CoinGate
DLT Finance
Ethereum
Fireblocks
Litecoin
Poloniex
Polygon
Ripple
Solana
Stellar
TRON
YouHodler
Zcash
Zilliqa

Integrations

AlphaPoint
Avalanche
Bitcoin
Bitcoin Cash
CoinGate
DLT Finance
Ethereum
Fireblocks
Litecoin
Poloniex
Polygon
Ripple
Solana
Stellar
TRON
YouHodler
Zcash
Zilliqa
Claim Aptus and update features and information
Claim Aptus and update features and information
Claim Elliptic and update features and information
Claim Elliptic and update features and information