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What is Lockchain?

Safeguard your digital assets from catastrophic events with Lockchain's cutting-edge AI-based security data system. This pioneering platform merges on-chain data with publicly available intelligence, providing insights into potential threats. You will receive prompt alerts via email, Slack, or Telegram, outlining current risk incidents that might impact your investment portfolio. Lockchain meticulously authenticates on-chain information to ensure your assets are correctly represented by the exchange, giving you peace of mind. You can manage all custody platforms from a unified interface for seamless oversight. Utilizing advanced AI, Lockchain evaluates a vast range of data sources to enhance its monitoring capabilities. Benefit from Lockchain's continuous, real-time due diligence and automation services designed to protect against possible disasters in the digital asset landscape. Integrate Lockchain's extensive database of security and trust metrics into your due diligence practices for informed decision-making. Furthermore, Lockchain provides updates regarding additional repercussions arising from ongoing risk situations, enabling you to maintain a proactive stance. You can specify particular elements of your portfolio for Lockchain to monitor, ensuring maximum protection and tailored security. As a result, you can gain confidence in navigating the complexities of the digital asset market with Lockchain's comprehensive support.

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

Binance
Bitcoin
Coinbase
Ethereum
AlphaPoint
Bitcoin Cash
Canton
Fireblocks
Lido
Paysafe
Polygon
PremierCashier
Solana
Tokenize
Uphold
YouHodler
Zcash
Zilliqa

Integrations Supported

Binance
Bitcoin
Coinbase
Ethereum
AlphaPoint
Bitcoin Cash
Canton
Fireblocks
Lido
Paysafe
Polygon
PremierCashier
Solana
Tokenize
Uphold
YouHodler
Zcash
Zilliqa

API Availability

Has API

API Availability

Has API

Pricing Information

Free
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

Lockchain

Company Website

lockchain.ai/

Company Facts

Organization Name

Elliptic

Date Founded

2013

Company Location

United States

Company Website

www.elliptic.co

Categories and Features

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

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Popular Alternatives

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