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What is IAP Network?

The IAP's revolutionary blend of blockchain technology, zero-knowledge proofs, and meta-consensus protocols allows multiple stakeholders to securely authenticate the presence of evidence, claims, or activities for any interested parties. Moreover, the system guarantees complete transparency while preserving the confidentiality of sensitive data. It enables participants to create a time-stamped verification for various forms of evidence, whether they pertain to legal documents or significant historical events. In addition, independent parties, such as auditors or consumers, can validate this verification without jeopardizing the privacy or secrecy of the original information, thus promoting a reliable atmosphere for everyone involved. This pioneering method not only boosts accountability but also cultivates deeper trust among all stakeholders in the ecosystem, ultimately leading to a more robust and collaborative environment. The integration of these advanced technologies represents a significant step forward in the evolution of secure and transparent verification processes.

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.

Media

Media

Integrations Supported

Integrations Supported

AlphaPoint
Avalanche
Bitcoin
Canton
CoinGate
DLT Finance
Ethereum
Fireblocks
Litecoin
Paysafe
Polkadot
Poloniex
Polygon
PremierCashier
Ripple
Tokenize
Wirex
YouHodler
Zilliqa

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Not specified

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Information Assurance Platform

Date Founded

2018

Company Location

Cayman Islands

Company Website

iap.network

Company Facts

Organization Name

Elliptic

Date Founded

2013

Company Location

United States

Company Website

www.elliptic.co

Categories and Features

Crypto Compliance

Not specified

Cybersecurity

Not specified

IoT Security

Not specified

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

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