Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • D&B Risk Analytics Reviews & Ratings
    81 Ratings
    Company Website
  • AgeChecker.Net Reviews & Ratings
    3 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    236 Ratings
    Company Website
  • Process Street Reviews & Ratings
    1,119 Ratings
    Company Website
  • BLAZE Reviews & Ratings
    6 Ratings
    Company Website
  • Fishbowl Reviews & Ratings
    1,143 Ratings
    Company Website
  • Jscrambler Reviews & Ratings
    41 Ratings
    Company Website
  • CapLinked Reviews & Ratings
    248 Ratings
    Company Website
  • HSI Donesafe Reviews & Ratings
    176 Ratings
    Company Website
  • Splashtop Autonomous Endpoint Management Reviews & Ratings
    402 Ratings
    Company Website

What is Qredible Q-Trust?

Qredible offers sophisticated compliance management automation systems and merchant monitoring solutions designed for businesses in regulated sectors, aiming to help them cut operating costs and expand while minimizing enterprise risk. Our innovative SaaS compliance management platform, reinforced by AI and blockchain technology, creates seamless connections throughout your entire supply chain. With the Q-Trust central repository, we deliver reliable and transparent brand information along with a comprehensive compliance platform for all stakeholders, including Financial Institutions, Regulators, Merchant Processors, Testing Labs, and various industry participants such as Manufacturers, Distributors, Wholesalers, and Retailers. At Qredible, we merge digital commerce with stringent compliance and industry best practices, empowering regulated companies across the supply chain to safeguard and enhance their brand integrity through technology focused on compliance. Our software platform fosters transparency across every stage of the Supply Chain, covering production, sourcing, manufacturing, and distribution. Additionally, we create an electronic marketplace where members can showcase their products and services, attract potential business leads from other users within the Qredible platform, and fulfill the diverse regulatory requirements set forth by Banks and other financial entities, thereby simplifying the complexities of compliance. By bridging the gap between technology and regulatory needs, Qredible positions businesses for sustainable growth and success in an ever-evolving marketplace.

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

Magento
Sunfire POS

Integrations Supported

Binance
Bitcoin
Bitcoin Cash
Bitcoin Suisse
Canton
DLT Finance
Ethereum
Fireblocks
Polkadot
Poloniex
Solana
Stellar
Tokenize
Wirex
Zcash
Zilliqa

API Availability

Has API

API Availability

Has API

Pricing Information

$149 per month

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Qredible

Date Founded

2019

Company Location

United States

Company Website

qredible.com

Company Facts

Organization Name

Elliptic

Date Founded

2013

Company Location

United States

Company Website

www.elliptic.co

Categories and Features

Cannabis

CRM
Compliance Tracking
Delivery Management
Dispensary Management
Distribution
For Hemp & CBD
Lab Testing
Manufacturing
Payment Processing
Reporting / Analytics
Sales Tracking
Seed to Sale
Supplier Management
Supply Chain Management
eCommerce / Online Ordering

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

Popular Alternatives

Monarch Reviews & Ratings

Monarch

Monarch Technologies

Popular Alternatives

BitRank Verified Reviews & Ratings

BitRank Verified

Blockchain Intelligence Group
BlockchainAnalysis.io Reviews & Ratings

BlockchainAnalysis.io

Aletheia Tech Ltd