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NEW YORK and LONDON, March 22imtoken钱包安卓版, 2023 /PRNewswire/ -- Elliptic – the global leader in cryptoasset risk management – today announced that it has partnered with AlphaPoint, a veteran white label exchange software provider. Together, the companies will integrate comprehensive crypto compliance services as a technical integration option to their global customer base of independent digital asset exchanges, brokerages and wallets.
AlphaPoint client exchanges now have the option to leverage Elliptic for compliance with anti-money laundering (AML) regulations by using Elliptic's industry leading automated crypto wallet and transaction screening.
AlphaPoint's customers will be able to meet increasing regulator and law enforcement expectations by leveraging Elliptic's real-time wallet screening tools to pre-screen withdrawals and deposits for potential sanctions and money laundering risks. Automated and customizable risk scoring capabilities will enable AlphaPoint's white label exchange services to offer robust and efficient compliance tailored to the needs and risks of their customers including custom risk thresholds easily set up for both deposits and withdrawals.
Elliptic's configurable risk rules allow exchange customers to define risk their own way, in order to process transactions more effectively and efficiently by allocating compliance resources to higher-risk transactions and eliminating false positives. These solutions automate compliance workflows and reduce the burden on compliance teams, helping AlphaPoint customers.
"Availability of industry leading compliance service options has never been more important to our global portfolio of clients," said AlphaPoint CEO and Co-founder Igor Telyatnikov. "Elliptic is an excellent and well respected partner which is now helping our clients automate parts of their compliance workflows."
Elliptic's solutions are built on hundreds of billions of proprietary data points offering over 98% coverage of crypto transactions by trading volumeimtoken钱包安卓版, along with the largest collection of crypto exchange risk profiles. Elliptic is used by the largest financial institutions and exchanges globally, helping them not only to meet regulatory requirements, but to achieve unparalleled efficiency gains within compliance.
About Elliptic
Elliptic is the global leader in cryptoasset risk management for crypto businesses, governments and financial institutions worldwide. Recognized as a WEF Technology Pioneer and backed by investors including J.P. Morgan, Wells Fargo Strategic Capital, SBI Group and Santander Innoventures, Elliptic has assessed risk on transactions worth several trillion dollars,imToken钱包 uncovering activities related to money laundering, terrorist fundraising, fraud, and other financial crimes.
Elliptic is headquartered in London with offices in New York, Singapore, and Tokyo. To learn more, visit www.elliptic.co.
自中本聪发表比特币白皮书以来,比特币系统人人可参与、并且去中心化记账的特点成功得到了金融行业的广泛关注。不少金融机构对比特币的底层技术区块链产生了浓厚的兴趣,纷纷开始研究区块链和金融的结合。
2022年1月13日发布的Chainalysis报告称,这些资金是在对至少七家加密货币交易所进行攻击后被盗的。另外,该公司认为大多数攻击可能是由臭名昭著的网络犯罪组织Lazarus Group进行的。
About AlphaPoint
AlphaPoint is a white label software company powering crypto exchanges worldwide. Through our secure, scalable, and customizable digital asset trading platform, AlphaPoint has enabled over 150 customers in 35 countries to launch and operate crypto markets, including the first national Bitcoin wallet in El Salvador.
AlphaPoint and its award-winning blockchain technology have helped startups and institutions discover and execute their blockchain strategies since 2013. Learn more at www.alphapoint.com.
Contact: Amanda Abarno[email protected]
SOURCE Ellipticimtoken钱包安卓版