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What is Elliptic?

We provide training and certification in blockchain analytics tailored for regulators, financial institutions, and cryptocurrency enterprises. By managing financial crime risks and ensuring adherence to regulations, organizations can expand their operations with confidence. Our compliance services are utilized by these entities to effectively identify and mitigate financial crimes associated with cryptoassets. With blockchain analytics, businesses gain reliable and actionable insights into over 100 different cryptoassets. Elliptic specializes in offering blockchain analytics solutions designed for cryptoasset compliance. This empowers your compliance team to oversee risks across a vast array of cryptoassets while meeting regulatory standards. Achieving compliance not only serves as a competitive edge but also fosters trust among regulators, clients, partners, and various stakeholders. Having top-notch AML monitoring solutions is essential, and it is equally vital to invest in your team to equip them with the necessary knowledge for maintaining compliance and adapting to evolving regulations. Ultimately, a well-informed team can significantly enhance an organization's ability to navigate the complex landscape of financial compliance in the cryptocurrency market.

What is AIKON?

Enhance user privacy through Blockchain technology with a compliant service that adheres to GDPR and CCPA standards, enabling businesses to engage with their audience across major public blockchains such as Algorand, EOS, and Ethereum. This comprehensive solution allows for the management of multiple blockchains through a single platform, promoting cost-efficient integration within your existing technological framework. AIKON simplifies the process of onboarding customers to the blockchain by offering diverse login options, including email, phone, or social media, and empowers companies to authenticate users on their behalf. It boasts a ready-to-use, API-driven system that functions flawlessly across various chains. By leveraging your current engineering staff, you can sidestep the need for extra personnel or extensive training initiatives. Furthermore, it encompasses all essential elements for maintaining compliance with GDPR and CCPA, utilizing a blockchain-centric architecture to protect data and access. Users can effortlessly establish native blockchain accounts using familiar registration methods, whether through social media, email, or SMS, significantly improving the user journey. This forward-thinking strategy not only streamlines identity management but also cultivates enhanced trust and security for both enterprises and their clientele, ultimately fostering a more reliable digital ecosystem. With the integration of such innovative solutions, businesses can position themselves at the forefront of digital transformation.

Media

Media

Integrations Supported

AlphaPoint
Avalanche
Bitcoin
Bitcoin Cash
Bitcoin Suisse
Canton
CoinGate
Coinbase
Ethereum
Fireblocks
Paysafe
Polkadot
Poloniex
PremierCashier
TRON
Tokenize
Uphold
Wirex
YouHodler
Zcash

Integrations Supported

AlphaPoint
Avalanche
Bitcoin
Bitcoin Cash
Bitcoin Suisse
Canton
CoinGate
Coinbase
Ethereum
Fireblocks
Paysafe
Polkadot
Poloniex
PremierCashier
TRON
Tokenize
Uphold
Wirex
YouHodler
Zcash

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Elliptic

Date Founded

2013

Company Location

United States

Company Website

www.elliptic.co

Company Facts

Organization Name

AIKON

Date Founded

2017

Company Location

United States

Company Website

aikon.com

Categories and Features

AML

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

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Financial Risk Management

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

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

Authentication

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Identity Management

Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

Popular Alternatives

Popular Alternatives

BitRank Verified Reviews & Ratings

BitRank Verified

Blockchain Intelligence Group