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ease
features
design
support

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Description

Take control of your online identity, verifiable credentials, and digital assets with an efficient system. Our blockchain-driven platform securely oversees infrastructure, safeguarding credential-generating data from exposure, and granting access solely to authorized users, while ensuring that every action and business transaction is immutable and permanently logged as blockchain entries. By removing the unpredictable and often high fees typically linked to blockchain transactions, it paves the way for broader acceptance and utilization. Furthermore, it enhances the user experience by eliminating the complexities of managing gas fees, allowing individuals to concentrate on their transactions and engagements within the blockchain network. Users enjoy the robust encryption of digital signatures that ensures their information remains confidential, and the incorporation of social log-ins further streamlines the access process. This integration not only delivers a smooth and secure user journey but also minimizes any potential obstacles that might arise. By focusing on user-centric design, we aim to foster greater trust and ease in digital interactions.

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

Avalanche
Bitcoin Suisse
CoinGate
Coinbase
Ethereum
Google Chrome
Litecoin
Microsoft Edge
Opera
Polkadot
Poloniex
Ripple
Solana
Stellar
TRON
Tokenize
Uphold
Zilliqa

Integrations

Avalanche
Bitcoin Suisse
CoinGate
Coinbase
Ethereum
Google Chrome
Litecoin
Microsoft Edge
Opera
Polkadot
Poloniex
Ripple
Solana
Stellar
TRON
Tokenize
Uphold
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

Desmo Labs

Country

France

Website

d-wallet.desmolabs.org

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

Alternatives

BitRank Verified Reviews

BitRank Verified

Blockchain Intelligence Group
SOURCE.ID Reviews

SOURCE.ID

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