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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.

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 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

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

Audience

Organizations requiring a complete Decentralized Identity solution

Audience

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

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

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

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 Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

BitMark
bitmark.com

Company Information

Elliptic
Founded: 2013
United States
www.elliptic.co

Alternatives

Alternatives

Solana

Solana

Solana Foundation
BitRank Verified

BitRank Verified

Blockchain Intelligence Group
Nxt

Nxt

Jelurida Swiss
BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
Hyperledger Iroha

Hyperledger Iroha

Hyperledger
Corda

Corda

R3

Categories

Categories

AML Supported
Blockchain Supported
Compliance Supported
Crypto Supported
Crypto Compliance Supported
Fraud Detection Supported
RegTech Supported

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

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
Polkadot Not Supported
Polygon Not Supported
PremierCashier Not Supported
TRON Not Supported
Tokenize Not Supported
Uphold Not Supported
YouHodler Not Supported
Zcash Not Supported
Zilliqa Not Supported

Integrations

AlphaPoint Supported
Bitcoin Supported
Bitcoin Cash Supported
Bitcoin Suisse Supported
Canton Supported
CoinGate Supported
DLT Finance Supported
Ethereum Supported
Fireblocks Supported
Paysafe Supported
Polkadot Supported
Polygon Supported
PremierCashier Supported
TRON Supported
Tokenize Supported
Uphold Supported
YouHodler Supported
Zcash Supported
Zilliqa Supported
Claim BitMark and update features and information
Claim BitMark and update features and information
Claim Elliptic and update features and information
Claim Elliptic and update features and information