+
+

Related Products

  • Predict360
    18 Ratings
    Visit Website
  • D&B Risk Analytics
    69 Ratings
    Visit Website
  • HSI Donesafe
    147 Ratings
    Visit Website
  • SBS Banking Platform
    21 Ratings
    Visit Website
  • EHS Hero
    38 Ratings
    Visit Website
  • Sumsub
    199 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Allvue
    5 Ratings
    Visit Website
  • Hyperproof
    276 Ratings
    Visit Website
  • Precoro
    460 Ratings
    Visit Website

About

Corlytics is a global leader in regulatory risk intelligence, helping financial institutions, regulators, and advisors manage compliance through data-driven insights. Headquartered in Dublin, Ireland, with offices in London, New York City, Boston, and Sydney, the company provides regulatory monitoring, taxonomy mapping, and advisory services to streamline compliance processes. By combining legal and regulatory expertise with advanced data analytics, Corlytics delivers actionable intelligence that enables organizations to navigate complex regulatory landscapes efficiently. With a strong focus on innovation, Corlytics continues to develop cutting-edge solutions that support financial firms in mitigating risk and ensuring regulatory compliance.

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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Financial institutions, regulators, compliance professionals, and legal advisors seeking data-driven regulatory risk intelligence to navigate complex compliance requirements efficiently

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

Corlytics
Founded: 2013
Ireland
www.corlytics.com

Company Information

Elliptic
Founded: 2013
United States
www.elliptic.co

Alternatives

Alternatives

Confluence

Confluence

Confluence Technologies
BitRank Verified

BitRank Verified

Blockchain Intelligence Group
Predict360

Predict360

360factors
Onspring

Onspring

Onspring GRC Software

Categories

Categories

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

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

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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

AI Crypto-Kit
AlphaPoint
Binance
Bitcoin Suisse
CoinGate
Coinbase
Ethereum
Fireblocks
Litecoin
Paysafe
Polkadot
Poloniex
Ripple
Solana
Stellar
TRON
Uphold
YouHodler
Zcash
Zilliqa

Integrations

AI Crypto-Kit
AlphaPoint
Binance
Bitcoin Suisse
CoinGate
Coinbase
Ethereum
Fireblocks
Litecoin
Paysafe
Polkadot
Poloniex
Ripple
Solana
Stellar
TRON
Uphold
YouHodler
Zcash
Zilliqa
Claim Corlytics and update features and information
Claim Corlytics and update features and information
Claim Elliptic and update features and information
Claim Elliptic and update features and information