Coinbase Analytics Elliptic

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Coinbase Analytics:

About

Powering crypto compliance for governments, financial institutions, and crypto businesses. Connect cryptocurrency transactions to real-world entities using public blockchain attribution data. Monitor risk on millions of addresses. Investigate fraudulent activity across Bitcoin, Ethereum, and more. Coinbase Analytics sources its information from public sources and does not make use of Coinbase user data. Investigate and visualize cryptocurrency flows. Understand how different counterparties are connected. Use custom notes and annotations to share findings. Plot multiple ERC-20 tokens on the same graph. Reduce fraud, understand counterparty risk, and satisfy AML requirements. Monitor incoming and outgoing transactions. Receive risk scores and alerts on suspicious transactions. Look up addresses and transactions to understand which entities control a wallet. Advanced tools to identify mixers and peeling chains.
Elliptic:

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.
Coinbase Analytics:

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
Elliptic:

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
Coinbase Analytics:

Audience

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

Audience

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

Support

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

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported
Coinbase Analytics:

API

Offers API Not Supported
Elliptic:

API

Offers API Supported
Coinbase Analytics:

Screenshots and Videos

Elliptic:

Screenshots and Videos

Coinbase Analytics:

Pricing

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

Pricing

No information available.
Free Version Not Supported
Free Trial Supported
Coinbase Analytics:

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
Elliptic:

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
Coinbase Analytics:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
Elliptic:

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported
Coinbase Analytics:

Company Information

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

Company Information

Elliptic
Founded: 2013
United States
www.elliptic.co
Coinbase Analytics:

Alternatives

Elliptic:

Alternatives

Coinbase Analytics:
Elliptic:
BitRank Verified

BitRank Verified

Blockchain Intelligence Group
Coinbase Analytics:
Elliptic:
BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
5.0 out of 5 stars
Coinbase Analytics:
QLUE

QLUE

Blockchain Intelligence Group
Elliptic:
Coinbase Analytics:
Elliptic:
Coinbase Analytics:

Categories

Crypto Supported
Crypto Compliance Supported
Elliptic:

Categories

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

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
Coinbase Analytics:

Integrations

Bitcoin Supported
Ethereum Supported
AlphaPoint Not Supported
Avalanche Not Supported
Bitcoin Cash Not Supported
Bitcoin Suisse Not Supported
CoinGate Not Supported
Coinbase Not Supported
Fireblocks Not Supported
Marengo Not Supported
Polkadot Not Supported
Poloniex Not Supported
Solana Not Supported
TRON Not Supported
Tokenize Not Supported
Uphold Not Supported
Wirex Not Supported
YouHodler Not Supported
Zilliqa Not Supported
Elliptic:

Integrations

Bitcoin Supported
Ethereum Supported
AlphaPoint Supported
Avalanche Supported
Bitcoin Cash Supported
Bitcoin Suisse Supported
CoinGate Supported
Coinbase Supported
Fireblocks Supported
Marengo Supported
Polkadot Supported
Poloniex Supported
Solana Supported
TRON Supported
Tokenize Supported
Uphold Supported
Wirex Supported
YouHodler Supported
Zilliqa Supported
Coinbase Analytics:
Claim Coinbase Analytics and update features and information
Claim Coinbase Analytics and update features and information
Elliptic:
Claim Elliptic and update features and information
Claim Elliptic and update features and information