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Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Governments, financial institutions, and crypto businesses that need crypto compliance tools

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

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Coinbase
Founded: 2012
United States
www.coinbase.com/analytics

Company Information

Elliptic
Founded: 2013
United States
www.elliptic.co

Alternatives

Alternatives

BitRank Verified

BitRank Verified

Blockchain Intelligence Group
QLUE

QLUE

Blockchain Intelligence Group

Categories

Categories

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

Integrations

Bitcoin
Ethereum
AlphaPoint
Binance
Bitcoin Suisse
CoinGate
Coinbase
Curv
DLT Finance
Litecoin
Polkadot
Poloniex
Polygon (Matic)
PremierCashier
Stellar
TRON
Tokenize
Uphold
Wirex
YouHodler

Integrations

Bitcoin
Ethereum
AlphaPoint
Binance
Bitcoin Suisse
CoinGate
Coinbase
Curv
DLT Finance
Litecoin
Polkadot
Poloniex
Polygon (Matic)
PremierCashier
Stellar
TRON
Tokenize
Uphold
Wirex
YouHodler
Claim Coinbase Analytics and update features and information
Claim Coinbase Analytics and update features and information
Claim Elliptic and update features and information
Claim Elliptic and update features and information