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

  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    253 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    798 Ratings
    Company Website
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    3 Ratings
    Company Website
  • MeridianLink Opening Reviews & Ratings
    27 Ratings
    Company Website
  • InterProse ACE Reviews & Ratings
    147 Ratings
    Company Website
  • SOCRadar Extended Threat Intelligence Reviews & Ratings
    112 Ratings
    Company Website
  • SBS Banking Platform Reviews & Ratings
    29 Ratings
  • QUODD Reviews & Ratings
    1 Rating
    Company Website
  • Jama Connect Reviews & Ratings
    383 Ratings
    Company Website

What is Weaver Financial Intelligence Platform?

Our innovative and intuitive platform equips you to adeptly handle the complexities of your business environment by offering AI-enhanced insights into AML, fraud, and cyber threats, ultimately promoting a more secure and efficient experience for customers. Financial professionals often encounter the challenge of spending valuable time on laborious and manual research techniques that frequently do not provide a complete understanding of the risks tied to potential business ventures. By automating these time-consuming tasks, our platform conserves essential resources while delivering better outcomes, effectively protecting financial institutions from hidden risks that may exist within their clients' networks. The Weaver Financial Intelligence Platform operates with the perspective of a financial detective, meticulously seeking, analyzing, and tracking critical information on individuals, organizations, and other entities looking to become clients, partners, or employees of the institution. This groundbreaking strategy not only improves risk evaluation but also bolsters the overall productivity and efficacy of the financial decision-making process. By seamlessly integrating advanced technology with user-centric design, our platform stands out as a vital tool for modern financial professionals.

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

Avalanche
Binance
CoinGate
Coinbase
DLT Finance
Ethereum
Fireblocks
Litecoin
Microsoft 365
Paysafe
Polkadot
Poloniex
PremierCashier
Stellar
Tokenize
WebLoc
Zcash
Zilliqa

Integrations Supported

Avalanche
Binance
CoinGate
Coinbase
DLT Finance
Ethereum
Fireblocks
Litecoin
Microsoft 365
Paysafe
Polkadot
Poloniex
PremierCashier
Stellar
Tokenize
WebLoc
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

Cobwebs Technologies

Date Founded

2015

Company Location

United States

Company Website

cobwebs.com/products/financial-investigation-platform/

Company Facts

Organization Name

Elliptic

Date Founded

2013

Company Location

United States

Company Website

www.elliptic.co

Categories and Features

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

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

Popular Alternatives

Popular Alternatives

FraudXchange Reviews & Ratings

FraudXchange

ThreatAdvice
BitRank Verified Reviews & Ratings

BitRank Verified

Blockchain Intelligence Group
CentrixPIQS Reviews & Ratings

CentrixPIQS

Centrix Solutions