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
Free Trial:
Free Trial available.
Company Information
Elliptic
Founded: 2013
United States
www.elliptic.co
Videos and Screen Captures
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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
Q: What kinds of users and organization types does Elliptic work with?
Elliptic works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Elliptic support in their product?
Elliptic supports these languages: English.
Q: What kind of support options does Elliptic offer?
Elliptic offers support via phone support, 24/7 live support, and online.
Q: What other applications or services does Elliptic integrate with?
Elliptic integrates with: Avalanche, Binance, Bitcoin Cash, Bitcoin Suisse, Bitcoin, Coinbase, CoinGate, DLT Finance, Ethereum, Fireblocks, Litecoin, Paysafe, Polkadot, Poloniex, Polygon, Ripple, Solana, Stellar, Tokenize, TRON, Uphold, Wirex, YouHodler, and Zcash and more.
Q: Does Elliptic have an API?
Yes, Elliptic has an API.
Q: What type of training does Elliptic provide?
Elliptic provides training in the form of documentation, live online, webinars, in person, and videos.
Q: Does Elliptic offer a free trial?
Yes, Elliptic offers a free trial.
Q: What pricing for support is available for Elliptic?
Elliptic offers support included with purchase and additional fee / premium available.
Q: What pricing for training is available for Elliptic?
Elliptic offers training included with purchase and additional fee / premium available.
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
