+
+

Related Products

  • Zengo Wallet
    413 Ratings
    Visit Website
  • ND Wallet
    7 Ratings
    Visit Website
  • ZeroPath
    2 Ratings
    Visit Website
  • AI Docs
    15 Ratings
    Visit Website
  • Sumsub
    202 Ratings
    Visit Website
  • Aikido Security
    127 Ratings
    Visit Website
  • Resco Inspections+
    67 Ratings
    Visit Website
  • MEXC
    188,765 Ratings
    Visit Website
  • Astra Pentest
    222 Ratings
    Visit Website
  • Wiz
    1,101 Ratings
    Visit Website

About

Security is critical in the blockchain space. Our comprehensive smart contract audit service helps everyone from startups to enterprises launch and maintain their Ethereum blockchain applications. Our industry-leading suite of blockchain security analysis tools, combined with hands-on review from our veteran smart contract auditors, ensures that your Ethereum application is ready for launch and built to protect users. Auditing your code early in the development lifecycle prevents potentially catastrophic vulnerabilities after launch. Our APIs provide affordable smart contract security options and the peace of mind that your code is fortified. Veteran security auditors manually double-check your code to eliminate spurious results. Our tools integrate into your development environment so you can perform continuous security analysis. Receive a vulnerability report with an executive summary, vulnerability details, and mitigation guidance.

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

Companies and individuals requiring a blockchain security solution designed to launch and maintain their blockchain applications

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

Screenshots and Videos

Pricing

No information available.
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

Consensys
Founded: 2014
United States
consensys.io/diligence/

Company Information

Elliptic
Founded: 2013
United States
www.elliptic.co

Alternatives

Alternatives

BitRank Verified

BitRank Verified

Blockchain Intelligence Group
QLUE

QLUE

Blockchain Intelligence Group

Categories

Categories

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
AI Crypto-Kit
AlphaPoint
Avalanche
Binance
Bitcoin
Bitcoin Suisse
CoinGate
DLT Finance
Litecoin
Paysafe
Ripple
Solana
Stellar
TRON
Tokenize
Uphold
Wirex
YouHodler
Zcash

Integrations

Ethereum
AI Crypto-Kit
AlphaPoint
Avalanche
Binance
Bitcoin
Bitcoin Suisse
CoinGate
DLT Finance
Litecoin
Paysafe
Ripple
Solana
Stellar
TRON
Tokenize
Uphold
Wirex
YouHodler
Zcash
Claim Consensys Diligence and update features and information
Claim Consensys Diligence and update features and information
Claim Elliptic and update features and information
Claim Elliptic and update features and information