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features
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support

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Description

The unified platform for enterprise-level data analysis. Your teams will have one platform for all their analytics needs. This includes data science, modelling and visualization, application development, and production deployment. You will have consolidated and detailed insights into all risk metrics across all systems, which can be used to manage intraday risk and front-office trading. Optimize capital allocation and ensure regulatory compliance using FRTB, LCR and IFRS 9. Atoti+ is a proprietary technology that leverages Python and Java, with a strong focus in collaboration. It brings together the developers and users of analytics applications to streamline and accelerate the design and development process.

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

AlphaPoint
Binance
Bitcoin Cash
Bitcoin Suisse
Canton
CoinGate
Coinbase
Fireblocks
Paysafe
Polkadot
Poloniex
Ripple
Solana
Stellar
TRON
Uphold
Wirex
Zcash
Zilliqa

Integrations

AlphaPoint
Binance
Bitcoin Cash
Bitcoin Suisse
Canton
CoinGate
Coinbase
Fireblocks
Paysafe
Polkadot
Poloniex
Ripple
Solana
Stellar
TRON
Uphold
Wirex
Zcash
Zilliqa

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

ActiveViam

Founded

2005

Country

United States

Website

www.activeviam.com

Vendor Details

Company Name

Elliptic

Founded

2013

Country

United States

Website

www.elliptic.co

Product Features

Data Analysis

Data Discovery
Data Visualization
High Volume Processing
Predictive Analytics
Regression Analysis
Sentiment Analysis
Statistical Modeling
Text Analytics

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

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

Alternatives

BitRank Verified Reviews

BitRank Verified

Blockchain Intelligence Group
TiMi Reviews

TiMi

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