Related Products
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About
A blockchain is a new type of computer that can be shared by anyone without having to ask permission. It’s open and yet secure — protected with cryptography and consensus technology. Bitmark was established in 2014, after we saw glimpses of how this could lead to a better society. Institutions require accountants, lawyers, regulators, and police. This increases bureaucracy, risk, and stress to society. Regulation can be captured. In short, our existing institutions are expensive to scale. The breakthrough idea behind the blockchain is that trust can be built through excess computing resources, Code can implement data integrity. Since computing follows Moore’s law, society will have more computing resources for less money over time. Simultaneously, we can increase individual autonomy and reduce corruption. Blockchain programs, known as smart contracts, create and manage data called tokens.
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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
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Organizations requiring a complete Decentralized Identity solution
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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
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Supported
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Company InformationBitMark
bitmark.com
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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
Supported
Case Management
Supported
Compliance Reporting
Supported
Identity Verification
Supported
Investigation Management
Supported
PEP Screening
Supported
Risk Assessment
Supported
SARs
Supported
Transaction Monitoring
Supported
Watch List
Supported
Compliance Features
Archiving & Retention
Supported
Artificial Intelligence (AI)
Not Supported
Audit Management
Supported
Compliance Tracking
Supported
Controls Testing
Not Supported
Environmental Compliance
Not Supported
FDA Compliance
Not Supported
HIPAA Compliance
Not Supported
Incident Management
Not Supported
ISO Compliance
Not Supported
OSHA Compliance
Not Supported
Risk Management
Supported
Sarbanes-Oxley Compliance
Not Supported
Surveys & Feedback
Not Supported
Version Control
Not Supported
Workflow / Process Automation
Supported
Financial Risk Management Features
Compliance Management
Supported
Credit Risk Management
Not Supported
For Hedge Funds
Not Supported
Liquidity Analysis
Not Supported
Loan Portfolio Management
Not Supported
Market Risk Management
Supported
Operational Risk Management
Not Supported
Portfolio Management
Not Supported
Portfolio Modeling
Not Supported
Risk Analytics Benchmarks
Supported
Stress Tests
Not Supported
Value At Risk Calculation
Not Supported
Fraud Detection Features
Access Security Management
Not Supported
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Not Supported
For Banking
Not Supported
For Crypto
Supported
For eCommerce
Not Supported
For Insurance Industry
Not Supported
Internal Fraud Monitoring
Not Supported
Investigator Notes
Supported
Pattern Recognition
Supported
Transaction Approval
Supported
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Integrations
AlphaPoint
Not Supported
Bitcoin
Not Supported
Bitcoin Cash
Not Supported
Bitcoin Suisse
Not Supported
Canton
Not Supported
CoinGate
Not Supported
DLT Finance
Not Supported
Ethereum
Not Supported
Fireblocks
Not Supported
Paysafe
Not Supported
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Integrations
AlphaPoint
Supported
Bitcoin
Supported
Bitcoin Cash
Supported
Bitcoin Suisse
Supported
Canton
Supported
CoinGate
Supported
DLT Finance
Supported
Ethereum
Supported
Fireblocks
Supported
Paysafe
Supported
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