Elliptic
Elliptic's AML software offers enterprise-grade solutions tailored for the compliance lifecycle, enabling VASP screening and real-time wallet monitoring. It features automated transaction oversight, cross-chain investigations, and customizable risk rules. With extensive blockchain data, it empowers organizations to mitigate financial crime and ensure regulatory adherence across diverse cryptoassets efficiently.
Top Elliptic Alternatives
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Jumio
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Netverify
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GRID
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CipherTrace
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SAS Anti-Money Laundering
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SAS Fraud, AML & Security Intelligence
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Top Elliptic Features
- Real-time wallet screening
- Automatic rescreening capabilities
- Single-click cross-chain investigations
- Configurable risk rules
- Custom illicit activity datasets
- Holistic risk assessment view
- Multi-asset transaction monitoring
- Bulk wallet analysis tools
- On-chain analytics for tokens
- Proactive token ecosystem monitoring
- Cross-chain forensics capabilities
- Data visualization for trends
- Comprehensive regulatory compliance tools
- Expert blockchain forensics support
- Automated end-to-end solutions
- Educational resources for teams
- Industry-leading blockchain data integration
- Programmatic risk assessment solutions
- Ongoing analytical insights
- Crypto compliance training programs
