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“Not only does Elliptic help us in ensuring that the transactions processed by our customers are not being used for any potential illicit activity and assist us in monitoring the use of crypto activity overall, they also play a key role in helping Wirex build on its existing products. An …
"LCX is delighted to partner with Elliptic, a global leader in blockchain monitoring. The integration of Elliptic in our new KYC and AML process will enable us to achieve the highest levels of compliance while increasing operational efficiency and reducing application processing costs. We will continue to invest heavily in …
Chainalysis is a blockchain analysis company providing data and analysis to government agencies, exchanges, and financial institutions. They provide data, software, services, and research to government agencies, exchanges, financial institutions, …
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, The tackle challenges in …
Secjur provides a platform for automated compliance using AI. The startup's technology streamlines procedures in the Digital Compliance Office for areas including data security, anti-money laundering, and whistleblowing. Secjur's automation …
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