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Elliptic

Member Category: Working

Website: https://www.elliptic.co/

Elliptic empowers financial institutions and cryptocurrency businesses across the world to confidently manage AML risk and detect criminal activity on the blockchain. To date, Elliptic clients have used our products to assess risk on several trillion dollars worth of transactions, and uncover activity relating to money laundering, terrorist fundraising, fraud and other financial crimes. Our software is recognized as the global standard for regulatory compliance in the cryptocurrency industry.

Codes Attested

Part I – Overarching Principles

The Overarching Principles are for a range of cryptoasset businesses/actors e.g. token issuers, comparison/rating websites, trading platforms, asset custody, di ...

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