Blockchain Analytics & Crypto Compliance Solutions | Elliptic
Blockchain analytics for financial crime risk management and regulatory compliance in crypto. Empowering businesses and regulators to grow with confidence.
Elliptic is a leading provider of blockchain analytics solutions, offering tools and services to help businesses and financial institutions detect and prevent illicit activities in the cryptocurrency space. With a focus on compliance, risk management, and security, Elliptic empowers its clients to navigate the complexities of the blockchain ecosystem with confidence.
360K
12000 / day
450K
15000 / day
5.5 min
3.2 pages per visit
45%
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Domain Rating
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Domain Authority
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Citation Level
2013
English, etc
Website Key Features
Transaction Monitoring
Real-time monitoring of cryptocurrency transactions to identify suspicious activities and ensure compliance with regulatory requirements.
Wallet Screening
Comprehensive screening of cryptocurrency wallets against global watchlists to prevent engagement with high-risk entities.
Risk Assessment
Advanced risk assessment tools to evaluate the risk profile of cryptocurrency transactions and counterparties.
Compliance Reporting
Automated generation of compliance reports to meet regulatory obligations and support audit processes.
API Integration
Seamless integration with existing systems through APIs, enabling real-time data analysis and decision-making.
Global Coverage
Access to a global database of cryptocurrency transactions and entities, ensuring comprehensive coverage and insights.
Customizable Alerts
Customizable alerting mechanisms to notify users of potential risks and compliance issues in real-time.
Data Enrichment
Enrichment of transaction data with additional context and insights to enhance decision-making and risk management.
Regulatory Expertise
Expert guidance on regulatory requirements and best practices in the cryptocurrency space.
Security Protocols
Implementation of state-of-the-art security protocols to protect sensitive data and ensure the integrity of the analytics platform.
Similar Sites and Competitors
Additional information
Headquarters
London, United Kingdom
Clients
Financial institutions, cryptocurrency exchanges, and regulatory bodies worldwide.
Technology
Utilizes advanced machine learning algorithms and blockchain analysis techniques to provide actionable insights.
Partnerships
Collaborates with leading financial institutions, technology providers, and regulatory agencies to enhance the security and compliance of the cryptocurrency ecosystem.
Awards
Recognized with multiple awards for innovation and excellence in blockchain analytics and compliance solutions.
HTTP headers
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