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Description

Our innovative architecture supports operation across various data centers, ensuring both redundancy and minimal latency. With straightforward and user-friendly web APIs (REST), developers can efficiently and confidently create blockchain applications. Designed to be modular and optimized for cloud environments, our architecture meets enterprise standards for scalability, performance, and dependability. We operate a network of distributed databases that securely store all transactional data for the blockchain. Full-node blockchains are hosted to provide maximum security in the validation and relaying of transactions. Additionally, we are committed to empowering our customers as they develop cutting-edge blockchain applications. BlockCypher is adept at swiftly detecting fraudulent activities and identifying transactions that are likely to be confirmed. By prioritizing customer success, we strive to enhance the overall blockchain development experience.

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

Bitcoin Yes 
Ethereum Yes 
AlphaPoint No 
Avalanche No 
Canton No 
CoinGate No 
Coinbase No 
Fireblocks No 
HollaEx Yes 
Paysafe No 
Poloniex No 
PremierCashier No 
Ripple No 
Solana No 
Stellar No 
Tokenize No 
YouHodler No 
Zcash No 
Zilliqa No 

Integrations

Bitcoin Yes 
Ethereum Yes 
AlphaPoint Yes 
Avalanche Yes 
Canton Yes 
CoinGate Yes 
Coinbase Yes 
Fireblocks Yes 
HollaEx No 
Paysafe Yes 
Poloniex Yes 
PremierCashier Yes 
Ripple Yes 
Solana Yes 
Stellar Yes 
Tokenize Yes 
YouHodler 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) Yes 
Online Support No 

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

BlockCypher

Country

United States

Website

www.blockcypher.com

Vendor Details

Company Name

Elliptic

Founded

2013

Country

United States

Website

www.elliptic.co

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 

Alternatives

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