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Description

Blockchain represents a revolutionary form of technology that allows for shared access without the need for permission. It combines openness with security, utilizing cryptography and consensus mechanisms to protect data. Founded in 2014, Bitmark emerged from the realization that blockchain could pave the way for a more equitable society. Traditional institutions often depend on a network of professionals such as accountants, lawyers, regulators, and law enforcement, which adds layers of bureaucracy, heightens risk, and contributes to societal stress. Moreover, the potential for regulatory capture exists within these frameworks, making them costly and challenging to expand. The fundamental innovation of blockchain lies in its ability to foster trust through surplus computing power, while code ensures the integrity of data. As computing power continues to grow in line with Moore’s law, society will benefit from increasingly affordable resources. This advancement not only enhances personal autonomy but also helps mitigate corruption. Additionally, blockchain technology enables the creation and management of digital assets, referred to as tokens, through automated contracts known as smart contracts. These developments signify a transformative shift in how we can organize and govern our systems.

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
Avalanche
Binance
Bitcoin
Bitcoin Cash
Bitcoin Suisse
CoinGate
Coinbase
DLT Finance
Ethereum
Paysafe
Poloniex
Polygon
PremierCashier
Ripple
Stellar
Tokenize
YouHodler
Zcash
Zilliqa

Integrations

AlphaPoint
Avalanche
Binance
Bitcoin
Bitcoin Cash
Bitcoin Suisse
CoinGate
Coinbase
DLT Finance
Ethereum
Paysafe
Poloniex
Polygon
PremierCashier
Ripple
Stellar
Tokenize
YouHodler
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

BitMark

Website

bitmark.com

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

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Alternatives

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BitRank Verified

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Nxt

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Parity

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