Coinpath

Coinpath

Bitquery
Coinpath Elliptic

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Coinpath:

About

Coinpath®​ is a set of blockchain money tracing APIs based on a sophisticated mathematical algorithm that can perform complex calculations between blockchain addresses to show the money flow. Coinpath®​ uses heuristics and machine learning to determine clusters, transaction flow, account balance, etc. Our Coinpath®​ APIs are the backbone of multiple blockchain investigation and compliance solutions. Coinpath® is a set of API endpoints to trace money for any source and destination, create money flow graphs, and aggregate transfers to addresses. You can determine the origin and destination of money, transaction amount, and flow path. Coinpath® depicts a clean data graph for money flow by analyzing wallet transactions and addresses and creates a clear path from funds’ origin to different crypto services and VASPs. Our blockchain forensics technology is useful in monitoring customer deposits and withdrawals for “tainted” coins involved in money laundering, terrorist funding,etc.
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.
Coinpath:

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
Coinpath:

Audience

Companies and individuals seeking a blockchain money tracing solution to determine clusters, transaction flow, and account balance
Elliptic:

Audience

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

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
Coinpath:

API

Offers API Supported
Elliptic:

API

Offers API Supported
Coinpath:

Screenshots and Videos

Elliptic:

Screenshots and Videos

Coinpath:

Pricing

$249 per month
Free Version Supported
Free Trial Not Supported
Elliptic:

Pricing

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

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
Coinpath:

Training

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

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported
Coinpath:

Company Information

Bitquery
Founded: 2018
United States
bitquery.io/products/coinpath
Elliptic:

Company Information

Elliptic
Founded: 2013
United States
www.elliptic.co
Coinpath:

Alternatives

Bitquery

Bitquery

4.0 out of 5 stars
Elliptic:

Alternatives

Coinpath:
Elliptic:
BitRank Verified

BitRank Verified

Blockchain Intelligence Group
Coinpath:
Elliptic:
BlockchainAnalysis.io

BlockchainAnalysis.io

Aletheia Tech Ltd
5.0 out of 5 stars
Coinpath:
QLUE

QLUE

Blockchain Intelligence Group
Elliptic:
Coinpath:
Tatum

Tatum

5.0 out of 5 stars
Elliptic:
Coinpath:

Categories

Blockchain APIs Supported
Crypto APIs 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
Coinpath:

Integrations

Binance Supported
Bitcoin Supported
Ethereum Supported
Ripple Supported
Stellar Supported
TRON Supported
Avalanche Not Supported
Bitcoin Cash Not Supported
Bitquery Supported
Canton Not Supported
Cardano Supported
DLT Finance Not Supported
Fireblocks Not Supported
Solana Not Supported
Uphold Not Supported
YouHodler Not Supported
Zcash Not Supported
Zilliqa Not Supported
Elliptic:

Integrations

Binance Supported
Bitcoin Supported
Ethereum Supported
Ripple Supported
Stellar Supported
TRON Supported
Avalanche Supported
Bitcoin Cash Supported
Bitquery Not Supported
Canton Supported
Cardano Not Supported
DLT Finance Supported
Fireblocks Supported
Solana Supported
Uphold Supported
YouHodler Supported
Zcash Supported
Zilliqa Supported
Coinpath:
Claim Coinpath and update features and information
Claim Coinpath and update features and information
Elliptic:
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Claim Elliptic and update features and information