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Description
Aptus.AI offers innovative AI-powered solutions for businesses to manage compliance with ease. The platform provides real-time updates on regulatory changes, helps with regulatory analysis, and anticipates trends before official publication. Key features like Aptus.Impact and Aptus.Outlook enable businesses to assess the potential impacts of new regulations. Through machine-readable documents and an AI assistant, Aptus.AI makes complex regulatory content more accessible, simplifying the process of staying compliant and reducing risks across industries such as banking, insurance, and asset management.
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
No
API Access
Has API
Yes
Integrations
AlphaPoint
No
Avalanche
No
Bitcoin
No
Bitcoin Cash
No
Bitcoin Suisse
No
Canton
No
Coinbase
No
Litecoin
No
Paysafe
No
Polkadot
No
Integrations
AlphaPoint
Yes
Avalanche
Yes
Bitcoin
Yes
Bitcoin Cash
Yes
Bitcoin Suisse
Yes
Canton
Yes
Coinbase
Yes
Litecoin
Yes
Paysafe
Yes
Polkadot
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
Yes
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
No
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
Aptus.AI
Founded
2018
Country
Italy
Website
www.aptus.ai/
Vendor Details
Company Name
Elliptic
Founded
2013
Country
United States
Website
www.elliptic.co
Product Features
Compliance
Archiving & Retention
No
Artificial Intelligence (AI)
No
Audit Management
No
Compliance Tracking
No
Controls Testing
No
Environmental Compliance
No
FDA Compliance
No
HIPAA Compliance
No
ISO Compliance
No
Incident Management
No
OSHA Compliance
No
Risk Management
No
Sarbanes-Oxley Compliance
No
Surveys & Feedback
No
Version Control
No
Workflow / Process Automation
No
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
