Tag : Elliptic

Sumsub and Elliptic Team Up to Tackle Crypto Financial Crime
Cryptocurrency Finance Fintech News

Sumsub and Elliptic Team Up to Tackle Crypto Financial Crime

PR Newswire
by PR Newswire0
Sumsub integrates Elliptic’s blockchain analytics to enhance crypto wallet screenings and risk assessment capabilities for clients Sumsub, a full-cycle verification platform, has announced its integration with Elliptic, the global leader in cryptoasset risk management. This partnership enhances Sumsub’s Crypto Transaction Monitoring and Travel Rule solutions, offering global clients enhanced capabilities to screen......
Elliptic and Fireblocks Scale Crypto Compliance Capabilities for GSR
Cryptocurrency Digital Asset Management News

Elliptic and Fireblocks Scale Crypto Compliance Capabilities for GSR

PR Newswire
by PR Newswire0
Elliptic – a leading blockchain analytics provider has announced with direct custody technology platform, Fireblocks, that they will work with GSR – the global crypto market maker and liquidity provider – to streamline and further amplify its compliance practices in digital asset trading and market making. Through Elliptic’s rich API integration......
Elliptic Brings ChatGPT to Crypto to Power Deeper, Faster Risk Detection
Blockchain Cryptocurrency News

Elliptic Brings ChatGPT to Crypto to Power Deeper, Faster Risk Detection

PR Newswire
by PR Newswire0
Elliptic, the global leader in cryptoasset risk management, announced the integration of ChatGPT, a large language model (LLM) into their off-chain intelligence and research gathering efforts. As the original creator of the blockchain analytics industry, Elliptic’s solutions leverage a proprietary dataset which consists of over a decade’s worth of data.......
CoinLoan partners with Blaze Information Security to bring a new standard of cybersecurity to their clients
Cryptocurrency News Security

CoinLoan Partners with Elliptic to Bring New Levels of Crypto Security to Customers

Fintech News Desk
by Fintech News Desk0
CoinLoan, the only EU-licensed provider of crypto-loan products, has announced a new partnership with Elliptic, the global leader in cryptoasset risk management. As adoption and investment into crypto continues to increase, so does the risk of cybercrime. The range of cryptoassets and currencies is growing daily and with cybercriminals becoming smarter......
ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring
Cryptocurrency Fintech News Risk Management

ComplyAdvantage Partners with Elliptic for Blockchain Analysis and Transaction Monitoring

Fintech News Desk
by Fintech News Desk0
These Reg Tech Innovators Now Offer A Comprehensive Cryptocurrency Payments Compliance Solution Designed For Fast Growing Crypto Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in cryptoasset risk management solutions, announced a new blockchain analysis and transaction monitoring tool that will help crypto......
Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets
Cryptocurrency Currency Exchange Fintech News

Elliptic Raises $60 Million To Accelerate Safe Adoption of Cryptoassets By Mainstream Financial Markets

Fintech News Desk
by Fintech News Desk0
New Investment to Expand Team and Network Globally and Accelerate Research and Development Elliptic, the global leader in cryptoasset risk management, announced today it has raised $60 million in Series C funding. The financing round was led by Evolution Equity Partners, alongside new investment from SoftBank Vision Fund 2. Existing......
Elliptic Selected by Paysafe to Support Cryptocurrency Payments Compliance
Cryptocurrency Digital Payments Digital Wallet News Risk Management

Elliptic Selected by Paysafe to Support Cryptocurrency Payments Compliance

Fintech News Desk
by Fintech News Desk0
-Elliptic Lens is selected by NYSE-listed Paysafe to screen crypto wallets, going above and beyond in crypto compliance. -Paysafe and Elliptic release a case study detailing why Paysafe chose to work with Elliptic as it increased its indirect exposure to crypto. Elliptic, a global leader in cryptoasset risk management, has......
Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses
Currency Exchange Digital Fintech News Risk Management

Elliptic Enables Leading Bank Silvergate to Automate KYC for Crypto Businesses

Fintech News Desk
by Fintech News Desk0
Elliptic announced that Silvergate Bank, the leading provider of financial infrastructure solutions and services for the growing digital currency industry, has integrated Elliptic’s cryptoasset risk management and blockchain analytics, into its platform to serve more virtual asset services providers (VASPs) and other crypto businesses. This partnership will support Silvergate’s risk-based......
Elliptic Recognizes Cryptoasset Businesses For Outstanding Compliance
Cryptocurrency Currency Exchange Fintech News Risk Management

Elliptic Recognizes Cryptoasset Businesses For Outstanding Compliance

Fintech News Desk
by Fintech News Desk0
Elliptic, the global leader in cryptoasset risk management solutions, today has presented an Elliptic Compliance Award to the cryptoasset businesses demonstrating exemplary compliance and their contribution to making the cryptoasset market safe to use. Some of the award winners include BitcoinSuisse, bitFlyer, and Xapo. Read More: Aurora Mobile Partners with Taikang......
Privacy Coins Zcash and ZEN Added to Elliptic's Blockchain Monitoring Platform
Business Cryptocurrency Fintech News

Elliptic Research Shows a Dramatic Increase in the Use of Privacy Wallets to Launder Proceeds of Crime in Cryptoassets

Fintech News Desk
by Fintech News Desk0
Hundreds of millions of dollars worth of criminal proceeds have been sent through privacy wallets such as Wasabi Wallet At least 13% of all criminal proceeds in Bitcoin were sent to privacy wallets in 2020 – up from 2% in 2019  Elliptic, a leading provider of cryptoasset risk management solutions......
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