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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 Bitfury?

Exonum Enterprise is recognized as Bitfury’s premier blockchain-as-a-service solution, designed to help both public sector entities and private enterprises integrate blockchain technology smoothly into their operations. The platform includes Crystal, a web-based tool that supports financial institutions and law enforcement in performing comprehensive investigations of blockchain transactions. By utilizing the Exonum blockchain, organizations can improve their operational efficiency while ensuring enhanced security and trust across various fields, including government, healthcare, education, real estate, insurance, and retail. Many governmental organizations grapple with issues related to the secure storage, rapid retrieval, and safe access to important documents, which can obstruct their efficiency and raise operational costs. Transitioning to a blockchain-based framework can significantly alter this situation by serving as a verification clearinghouse, enabling both public and private validation of document authenticity. This transition not only simplifies processes but also fosters greater transparency, which can lead to a notable increase in public confidence regarding government activities. Ultimately, the adoption of blockchain solutions can help institutions mitigate risks associated with data management and enhance their service delivery.

Media

Media

Integrations Supported

AlphaPoint
Avalanche
Binance
Bitcoin
Bitcoin Suisse
Canton
CoinGate
Coinbase
Fireblocks
Marengo
Poloniex
PremierCashier
Solana
TRON
Uphold
YouHodler
Zcash
Zilliqa

Integrations Supported

API Availability

Has API

API Availability

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub

Company Facts

Organization Name

Elliptic

Date Founded

2013

Company Location

United States

Company Website

www.elliptic.co

Company Facts

Organization Name

Bitfury

Date Founded

2011

Company Location

Netherlands

Company Website

bitfury.com/software

Categories and Features

AML

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

Blockchain

Not specified

Blockchain Analysis

Not specified

Blockchain Security

Not specified

Compliance

Archiving & Retention
Audit Management
Compliance Tracking
Risk Management
Workflow / Process Automation

Crypto

Not specified

Crypto Compliance

Not specified

Financial Risk Management

Compliance Management
Market Risk Management
Risk Analytics Benchmarks

Fraud Detection

Check Fraud Monitoring
For Crypto
Investigator Notes
Pattern Recognition
Transaction Approval

RegTech

Not specified

Categories and Features

Blockchain

Not specified

Blockchain Security

Not specified

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