Tag : Elliptic

Elliptic Launches Next-Generation Continuous Monitoring, Giving Crypto Compliance Teams a Live View of Customer Risk Without the Flood of Alerts
Cryptocurrency Fintech News

Elliptic Launches Next-Generation Continuous Monitoring, Giving Crypto Compliance Teams a Live View of Customer Risk Without the Flood of Alerts

Business Wire
by Business Wire0
The only monitoring solution on the market that detects the full range of risk-changing events, not just label changes, and lets teams configure alerts to only what matters, cutting manual rescreening and alert triage by up to 75% Elliptic, the global leader in digital asset decisioning, launched the next generation......
Elliptic Announces Circle’s Participation in Agentic Design Partner Program
Finance Investment Services News

Elliptic Announces Circle’s Participation in Agentic Design Partner Program

Business Wire
by Business Wire0
Following investment from Circle Ventures, the corporate venture arm of Circle Elliptic, the global leader in digital asset intelligence, announced that an affiliate of Circle Internet Group, Inc. (‘Circle’) has joined its Agentic Design Partner Program, bringing together infrastructure providers, compliance teams, and technology leaders to help shape compliance solutions......
Elliptic Secures $120 Million Investment From Nasdaq Ventures, Deutsche Bank, One Peak and the British Business Bank
Banking Finance News

Elliptic Secures $120 Million Investment From Nasdaq Ventures, Deutsche Bank, One Peak and the British Business Bank

Business Wire
by Business Wire0
The institutions building the future of finance are choosing Elliptic as the standard on-chain analytics for digital assets Elliptic, the global leader in digital asset decisioning, announced the closing of a $120 million Series D fundraise led by One Peak, with participation from Nasdaq Ventures, Deutsche Bank and the British......
Elliptic Integrates With Tempo, the Payments-First Blockchain
Blockchain Digital Payments News

Elliptic Integrates With Tempo, the Payments-First Blockchain

Business Wire
by Business Wire0
Elliptic, the leader in digital asset decisioning, announced full blockchain coverage for Tempo, the payments-first Layer-1 blockchain incubated by Stripe and Paradigm. With this integration, compliance and investigation teams gain full visibility into one of the most significant expansions of real-world financial activity onto blockchain infrastructure. Read More on Fintech : Global......
Cross-Chain Crime Surges Past $21 Billion, Elliptic Report Reveals
Cryptocurrency Fintech News

Cross-Chain Crime Surges Past $21 Billion, Elliptic Report Reveals

PR Newswire
by PR Newswire0
Criminals moved over $21 billion through DEXs, cross-chain bridges, and swap services — a threefold increase from 2023 12% (Around $2.5 billion) worth of these funds can be attributed to North Korean hacks, and $300 million originated from Iranian crypto services under U.S. sectoral sanctions A third (33%) of crypto investigations involved more than three blockchains, 27% span over......
Elliptic's 'Data Fabric' transforms access to digital asset data and intelligence with Industry's first 'data as a service' (DaaS) model
Digital Asset Management Finance Fintech News

Elliptic’s ‘Data Fabric’ transforms access to digital asset data and intelligence with Industry’s first ‘data as a service’ (DaaS) model

Somesh Utkar
by Somesh Utkar0
‘Elliptic Data Fabric’ enables customers to embed data directly into their own data lakes, workflows and AI models for real-time digital asset decisioning Elliptic, the global leader in digital asset decisioning, has announced an industry first, offering direct access to its market-leading datasets and intelligence, ‘Elliptic Data Fabric,’ via subscription.......
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......
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