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What is SQL Power Suite?

Experience unmatched regulatory flexibility, autonomy, effectiveness, and transparency that fosters exceptional trust within the regulated market. The SQL Power Suite emerges as the leading and most influential Supervisory Technology solution on the market today. By providing remarkable adaptability, independence, efficiency, and clarity, it significantly improves the likelihood of timely and effective interventions, allowing all parties involved to retain the highest level of confidence in the regulatory framework. Specifically designed for Financial Regulators, SQL Power’s Financial Supervision platform is intended to enhance and automate every aspect of financial oversight. This highly configurable platform supports the automation of numerous processes, such as handling requests, managing license applications and renewals, financial reporting, payment collection, and conducting investigations, all facilitated through an intuitive web portal. With SQL Power, regulators gain the ability to fulfill their duties with unprecedented ease and effectiveness, ultimately redefining the realm of financial supervision and setting new standards for operational excellence. Furthermore, the integration of these advanced features not only simplifies workflows but also promotes a proactive approach to regulatory compliance.

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
Binance
Bitcoin
Bitcoin Cash
Bitcoin Suisse
CoinGate
Coinbase
DLT Finance
Polkadot
PremierCashier
Ripple
Solana
TRON
Tokenize
Uphold
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
Windows

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

SQL Power Group

Date Founded

1988

Company Location

Canada

Company Website

www.sqlpower.ca

Company Facts

Organization Name

Elliptic

Date Founded

2013

Company Location

United States

Company Website

www.elliptic.co

Categories and Features

Compliance

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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