Elliptic
Risk management and compliance software for Bitcoin transactions.
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About
Elliptic is a leading provider of blockchain analytics and crypto compliance solutions, designed to help financial institutions, law enforcement, and cryptocurrency businesses detect, investigate, and prevent illicit activity. With powerful tools for transaction monitoring, risk assessment, and cross-chain investigations, Elliptic helps organizations ensure compliance with regulatory standards while protecting against fraud and financial crime. Trusted by global institutions, Elliptic offers comprehensive data coverage and advanced analytics to address the challenges of securing the crypto ecosystem.
Key Features
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Blockchain Transaction Monitoring
Monitor crypto transactions across multiple blockchains to detect suspicious activity and ensure compliance with AML regulations. -
Cross-Chain Investigations
Conduct in-depth investigations into cryptocurrency transactions across different blockchains to track criminal activity. -
Asset & Token Analytics
Evaluate trends and assess the risk of assets and tokens before listing, ensuring security and trust within token ecosystems. -
Real-Time Alerts
Receive automated alerts for suspicious activities, ensuring timely actions are taken to mitigate risks. -
Custom Risk Rules
Tailor risk management with customizable rules to monitor and analyze activities specific to your needs. -
Compliance Integration
Seamlessly integrate Elliptic’s tools into your compliance workflow, providing a unified approach to managing risk in crypto transactions.
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