ChainAware.ai vs. Elliptic Comparison


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About Artifical Intelligence-based crypto fraud detection on Ethereum, Binance Smart Chain and Polygon. Crypto Wallet Auditor is based on Artificial Intelligence Analytics. ChainAware.ai provides extensive wallet analytics. Fraud detection with an incredible 98% predictive power. Share your audit report with and build trust. For example, before sending transactions to other addresses, i.e., verifying the address status before sending funds or before receiving funds - you probably do not want to receive the funds from the scam addresses.	About Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence. Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant. Elliptic provides blockchain analytics for cryptoasset compliance. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant.
Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook	Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook
Audience Users looking for an AI-powered fraud detection platform for Ethereum, Polygon and BSC	Audience Crypto businesses and financial institutions looking for a Blockchain analytics, training, and certification solution
Support Phone Support 24/7 Live Support Online	Support Phone Support 24/7 Live Support Online
API Offers API	API Offers API
Screenshots and Videos View more images or videos	Screenshots and Videos View more images or videos
Pricing $399 per month Free Version Free Trial	Pricing No information available. Free Version Free Trial
Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software	Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software
Training Documentation Webinars Live Online In Person	Training Documentation Webinars Live Online In Person
Company Information ChainAware.ai chainaware.ai/audit	Company Information Elliptic Founded: 2013 United States www.elliptic.co
Alternatives Coinbase Analytics Coinbase	Alternatives Crystal Blockchain
Uppsala Security	BitRank Verified Blockchain Intelligence Group
Coinpath Bitquery	Chainalysis
TRM Labs	Scorechain
CipherTrace View All	CipherTrace View All
Categories Blockchain Analysis Crypto Crypto Compliance	Categories AML Blockchain Blockchain Analysis Blockchain Security Compliance Crypto Crypto Compliance Decentralized Identity Financial Risk Management Fraud Detection
	Show More Features AML Features Behavioral Analytics Case Management Compliance Reporting Identity Verification Investigation Management PEP Screening Risk Assessment SARs Transaction Monitoring Watch List Compliance Features Archiving & Retention Artificial Intelligence (AI) Audit Management Compliance Tracking Controls Testing Environmental Compliance FDA Compliance HIPAA Compliance Incident Management ISO Compliance OSHA Compliance Risk Management Sarbanes-Oxley Compliance Surveys & Feedback Version Control Workflow / Process Automation Financial Risk Management Features 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 Features Access Security Management Check Fraud Monitoring Custom Fraud Parameters For Banking For Crypto For eCommerce For Insurance Industry Internal Fraud Monitoring Investigator Notes Pattern Recognition Transaction Approval
Integrations Ethereum Polygon AlphaPoint Axis LMS BNB Smart Chain (BSC) Binance Bitcoin Bitcoin Suisse Canton CoinGate Fireblocks Paysafe Polkadot PremierCashier Stellar Tokenize Uphold Wirex YouHodler Show More Integrations View All 5 Integrations	Integrations Ethereum Polygon AlphaPoint Axis LMS BNB Smart Chain (BSC) Binance Bitcoin Bitcoin Suisse Canton CoinGate Fireblocks Paysafe Polkadot PremierCashier Stellar Tokenize Uphold Wirex YouHodler Show More Integrations View All 30 Integrations
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