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.
Other Popular Alternatives & Related Software
QLUE
QLUE™ helps you identify and track suspicious crypto transactions. Hundreds of investigators use QLUE™ to get evidence that close cases faster.
QLUE™ is built by Blockchain Intelligence Group for Law Enforcement, the Financial Sector and Regulators. Visually track, trace and monitor illicit cryptocurrency activities involving Bitcoin (BTC), Bitcoin Cash (BCH) and Bitcoin SV (BSV) Ethereum (ETH, ERC20 tokens), Litecoin (LTC). BTC, BCH, BSV, ETH (ERC20 tokens), LTC. Whether you’re fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cyber crimes. QLUE™ is available in English, French, Japanese and Mandarin. It can also be set to display all Fiat Values in either USD, CAD, JPY, or EUR. Need a service that can reduce the number of hours, days or months needed to perform a crypto investigation? QLUE™ is that service, enabling your organization to trace, track and monitor bad actors that exploit cryptocurrencies.
Learn more
Crystal Blockchain
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations.
Learn more
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements.
Learn more
KYC Portal
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.
Learn more
Pricing
Free Trial:
Free Trial available.
Company Information
Elliptic
Founded: 2013
United States
www.elliptic.co
Videos and Screen Captures
Other Useful Business Software
$300 Free Credits to Build on Google Cloud
Put your $300 in credit toward real workloads, then keep building with free monthly usage for 20+ products. No commitment and no charge until you upgrade.
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
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
Archiving & Retention
Supported
Audit Management
Supported
Compliance Tracking
Supported
Risk Management
Supported
Workflow / Process Automation
Supported
Artificial Intelligence (AI)
Not Supported
Controls Testing
Not Supported
Environmental Compliance
Not Supported
FDA Compliance
Not Supported
HIPAA Compliance
Not Supported
ISO Compliance
Not Supported
Incident Management
Not Supported
OSHA Compliance
Not Supported
Sarbanes-Oxley Compliance
Not Supported
Surveys & Feedback
Not Supported
Version Control
Not Supported
Financial Risk Management
Compliance Management
Supported
Market Risk Management
Supported
Risk Analytics Benchmarks
Supported
Credit Risk Management
Not Supported
For Hedge Funds
Not Supported
Liquidity Analysis
Not Supported
Loan Portfolio Management
Not Supported
Operational Risk Management
Not Supported
Portfolio Management
Not Supported
Portfolio Modeling
Not Supported
Stress Tests
Not Supported
Value At Risk Calculation
Not Supported
Fraud Detection
Check Fraud Monitoring
Supported
For Crypto
Supported
Investigator Notes
Supported
Pattern Recognition
Supported
Transaction Approval
Supported
Access Security Management
Not Supported
Custom Fraud Parameters
Not Supported
For Banking
Not Supported
For Insurance Industry
Not Supported
For eCommerce
Not Supported
Internal Fraud Monitoring
Not Supported
