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features
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Description

Streamline the process of sharing digital identities and information while boosting confidence in your organization through Accredify’s award-winning technology, TrustTech, recognized worldwide. In our data-driven society, the exchange of information through digital platforms is paramount, yet not all data is trustworthy. With the emergence of AI-generated deepfake content and documents, it has become increasingly vital for organizations to cultivate digital trust in their offerings. Presently, we are witnessing a widespread trust crisis, affecting individuals, corporations, and governments alike, all grappling with the fallout from the proliferation of misleading information. Traditional systems for sharing data often confront the dilemma of balancing ease of access with stringent security measures. While enhancing accessibility can be beneficial, it frequently necessitates a relaxation of security protocols, thereby creating more opportunities for cybercriminals to access and manipulate sensitive information. Ultimately, the challenge lies in finding effective ways to ensure both security and accessibility in the digital landscape.

Description

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AI Crypto-Kit
AlphaPoint
Avalanche
Binance
Bitcoin
Bitcoin Cash
CoinGate
Coinbase
DLT Finance
Ethereum
Litecoin
Polkadot
Poloniex
Ripple
Stellar
Tokenize
Uphold
Wirex
Zcash

Integrations

AI Crypto-Kit
AlphaPoint
Avalanche
Binance
Bitcoin
Bitcoin Cash
CoinGate
Coinbase
DLT Finance
Ethereum
Litecoin
Polkadot
Poloniex
Ripple
Stellar
Tokenize
Uphold
Wirex
Zcash

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Accredify

Founded

2019

Country

Singapore

Website

www.accredify.io

Vendor Details

Company Name

Elliptic

Founded

2013

Country

United States

Website

www.elliptic.co

Product Features

Product 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

Alternatives

3ntity Reviews

3ntity

Hypermine

Alternatives

BitRank Verified Reviews

BitRank Verified

Blockchain Intelligence Group
SOURCE.ID Reviews

SOURCE.ID

Desmo Labs