Audience
Crypto businesses and financial institutions looking for a Blockchain analytics, training, and certification solution
About Elliptic
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.
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Pricing
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Company Information
Elliptic
Founded: 2013
United States
www.elliptic.co
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
24/7 Live Support
Online
Elliptic Frequently Asked Questions
Elliptic Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Compliance
Archiving & Retention
Audit Management
Compliance Tracking
Risk Management
Workflow / Process Automation
Artificial Intelligence (AI)
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Financial Risk Management
Compliance Management
Market Risk Management
Risk Analytics Benchmarks
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Stress Tests
Value At Risk Calculation
Fraud Detection
Check Fraud Monitoring
For Crypto
Investigator Notes
Pattern Recognition
Transaction Approval
Access Security Management
Custom Fraud Parameters
For Banking
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
