Elliptic occurs in the following categories
Description of Elliptic
An enterprise blockchain analytics platform providing real-time wallet and transaction screening, cross-chain tracing, entity due diligence, monitoring and investigative tools for crypto AML compliance.
Who is Elliptic suitable for?
Compliance teams, exchanges, issuers, regulators and law enforcement needing blockchain analytics and forensic investigation tools to detect and manage crypto financial crime risk.
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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Elliptic occurs in the following categories
Elliptic product features
AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
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