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What is Valid Network?

The risks associated with Blockchain technology and cryptocurrencies are considerable, with billions lost annually due to fraud and human error, revealing weaknesses that cybercriminals often take advantage of. Every year, these vulnerabilities become more pronounced, and existing cybersecurity solutions frequently do not adequately address the unique challenges posed by Blockchain systems. To counteract these threats, Valid Network provides essential protection for Blockchain innovators, companies adopting this technology, and the wider Blockchain ecosystem through a flexible and comprehensive security framework. As technology evolves, new security requirements emerge, and without the right tools, the full potential of Blockchain remains unrealized. Valid Network enables organizations to adopt Blockchain innovations with increased speed and security, establishing a strong security perimeter that facilitates compliance among consortium members while granting them vital oversight and authority. In addition, the platform offers a wide range of security services that span the entire lifecycle of corporate blockchains, from initial design to ongoing management and deployment. This all-encompassing strategy guarantees that security is prioritized throughout every phase of the Blockchain experience, empowering organizations to confidently navigate the complexities of this transformative technology. Ultimately, by investing in robust security measures, businesses can leverage Blockchain’s capabilities more effectively and minimize their exposure to potential risks.

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

AlphaPoint
Avalanche
Binance
Bitcoin Cash
Canton
Coinbase
DLT Finance
Ethereum
Litecoin
Paysafe
Polkadot
PremierCashier
Solana
Stellar
Tokenize
Uphold
YouHodler
Zcash
Zilliqa

Integrations Supported

AlphaPoint
Avalanche
Binance
Bitcoin Cash
Canton
Coinbase
DLT Finance
Ethereum
Litecoin
Paysafe
Polkadot
PremierCashier
Solana
Stellar
Tokenize
Uphold
YouHodler
Zcash
Zilliqa

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

Valid Network

Date Founded

2018

Company Location

United States

Company Website

valid.network/

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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