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Description

Blowfish simplifies the process of detecting and preventing fraud before it occurs. Become part of the premier wallets that safeguard their users' assets with the advanced Blowfish security engine. Our approach leverages transaction analysis combined with machine learning to identify fraudulent activities from various perspectives. By examining Solana transactions, we provide customized recommendations, specific alerts, and easy-to-understand simulation outcomes that clarify the potential consequences of each transaction. Prior to users authorizing any blockchain transaction, it is crucial to inform them about how the execution will affect their cryptocurrency holdings. Moreover, it is essential to notify them if they are engaging with a potentially harmful or dubious dApp or smart contract to ensure their safety in the digital asset landscape. This proactive approach not only enhances user awareness but also builds trust in the platform.

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 Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Ethereum Yes 
Polygon Yes 
Solana Yes 
AlphaPoint No 
Avalanche No 
Binance No 
Bitcoin No 
Bitcoin Cash No 
Canton No 
Coinbase No 
DLT Finance No 
Polkadot No 
PremierCashier No 
TRON No 
Uphold No 
Wirex No 
Zcash No 
Zilliqa No 

Integrations

Ethereum Yes 
Polygon Yes 
Solana Yes 
AlphaPoint Yes 
Avalanche Yes 
Binance Yes 
Bitcoin Yes 
Bitcoin Cash Yes 
Canton Yes 
Coinbase Yes 
DLT Finance Yes 
Polkadot Yes 
PremierCashier Yes 
TRON Yes 
Uphold Yes 
Wirex Yes 
Zcash Yes 
Zilliqa Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Blowfish

Website

blowfish.xyz/

Vendor Details

Company Name

Elliptic

Founded

2013

Country

United States

Website

www.elliptic.co

Product Features

Product Features

AML

Behavioral Analytics Yes 
Case Management Yes 
Compliance Reporting Yes 
Identity Verification Yes 
Investigation Management Yes 
PEP Screening Yes 
Risk Assessment Yes 
SARs Yes 
Transaction Monitoring Yes 
Watch List Yes 

Compliance

Archiving & Retention Yes 
Artificial Intelligence (AI) No 
Audit Management Yes 
Compliance Tracking Yes 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management Yes 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation Yes 

Financial Risk Management

Compliance Management Yes 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management Yes 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks Yes 
Stress Tests No 
Value At Risk Calculation No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring Yes 
Custom Fraud Parameters No 
For Banking No 
For Crypto Yes 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes Yes 
Pattern Recognition Yes 
Transaction Approval Yes 

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