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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 Cryptowerk HORIZON?
Reliable data is essential for every digital process, product, and interaction. Without the ability to verify the integrity of your data, establishing trust becomes unfeasible. This concept is quite simple. Cryptowerk HORIZON creates an immutable ledger of your digital assets, which can be securely encapsulated in either public or private blockchains, achieving impressive speeds of up to one million transactions per second. These distinctive digital "fingerprints" can be compared with the original data to validate its authenticity. With Cryptowerk HORIZON, the task of confirming the trustworthiness of your data becomes a seamless experience. This solution is available as a user-friendly REST API, designed for organizations that build applications with a strong focus on data integrity as a fundamental aspect of their services. Numerous companies have found it challenging to harness the benefits of blockchain technology in enterprise applications due to prohibitive costs and limited throughput, along with a range of other hurdles. Nevertheless, Cryptowerk HORIZON distinguishes itself as the only solution that effectively addresses these blockchain-related complications within the enterprise environment. By implementing a robust solution like Cryptowerk HORIZON, businesses can significantly enhance their data security and reliability across all digital platforms, ultimately fostering greater confidence in their operations. Additionally, this approach not only streamlines processes but also empowers organizations to fully leverage the transformative potential of blockchain technology.
Integrations Supported
Avalanche
Binance
Bitcoin
Bitcoin Suisse
Canton
CoinGate
Coinbase
Ethereum
Fireblocks
Paysafe
Integrations Supported
Avalanche
Binance
Bitcoin
Bitcoin Suisse
Canton
CoinGate
Coinbase
Ethereum
Fireblocks
Paysafe
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
Cryptowerk
Date Founded
2016
Company Location
United States
Company Website
cryptowerk.com/cryptowerk-seal/
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