Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
A blockchain designed to meet compliance standards for both current and future economies, enabling a seamless blend of private and public transactions. It boasts impressive throughput, rapid transaction speeds, and predictable fee structures. This technology empowers businesses, developers, and traders to fully leverage the immense potential of blockchain. Notably, Concordium’s decentralized blockchain is pioneering with its unique layer-one identity embedded directly into the protocol. This innovative approach provides forward-thinking companies, application builders, and cryptocurrency enthusiasts with unparalleled levels of security, privacy, transparency, and crucially, adherence to evolving regulations. By employing zero-knowledge proofs (ZKP), it allows parties to authenticate information without the need to share or store sensitive data on-chain, except for hash functions, ensuring that users can maintain confidentiality in their business dealings without external intrusion. Such features position Concordium as a formidable player in the ever-evolving blockchain landscape.
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
Integrations
AI Crypto-Kit
AlphaPoint
Binance
Bitcoin
Bitcoin Cash
Bitcoin Suisse
Coast
CoinGate
Coinbase
DLT Finance
Integrations
AI Crypto-Kit
AlphaPoint
Binance
Bitcoin
Bitcoin Cash
Bitcoin Suisse
Coast
CoinGate
Coinbase
DLT Finance
Pricing Details
Free
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
Concordium
Founded
2018
Country
Switzerland
Website
www.concordium.com
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