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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

Alternative to Elliptic

Quantexa Decision Intelligence Platform

Quantexa Decision Intelligence Platform

Trulioo Identity Verification Platform

Trulioo Identity Verification Platform

ARIC Risk Hub

ARIC Risk Hub

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Elliptic product features

AML Software

AI implementations

Due diligence

Dynamic customer risk assessment and scorecard

Identity Verification

Investigation Tools

Regulatory reporting

Sanctions Screening

Transactions Screening

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Most common comparisons in AML Software

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Elliptic occurs in the following categories