Elliptic - Elliptic Transaction Screening: Difference between revisions
From GCA ACT
Jump to navigationJump to search
(Created via script) |
(Updated description via script) Tag: Reverted |
||
| Line 1: | Line 1: | ||
=Description= | =Description=<br> | ||
<br> | Elliptic is a provider of cryptocurrency anti-money laundering solutions. The Elliptic Transaction Screening tool is designed to help businesses comply with anti-money laundering regulations by screening cryptocurrency transactions for suspicious activity. The tool uses Elliptic's proprietary data and analytics to identify and flag transactions that may be associated with money laundering, terrorist financing, or other criminal activity.=More Information= | ||
Elliptic is a provider of cryptocurrency anti-money laundering solutions. The Elliptic Transaction Screening tool is designed to help businesses comply with anti-money laundering regulations by screening cryptocurrency transactions for suspicious activity. The tool uses Elliptic's proprietary data and analytics to identify and flag transactions that may be associated with money laundering, terrorist financing, or other criminal activity. | |||
=More Information= | |||
<br> | <br> | ||
https://www.elliptic.co/solutions/crypto-transaction-monitoring | https://www.elliptic.co/solutions/crypto-transaction-monitoring | ||
[[Category:Anti-Money Laundering Compliance]] | [[Category:Anti-Money Laundering Compliance]] | ||
Revision as of 04:45, 23 April 2024
=Description=
Elliptic is a provider of cryptocurrency anti-money laundering solutions. The Elliptic Transaction Screening tool is designed to help businesses comply with anti-money laundering regulations by screening cryptocurrency transactions for suspicious activity. The tool uses Elliptic's proprietary data and analytics to identify and flag transactions that may be associated with money laundering, terrorist financing, or other criminal activity.=More Information=
https://www.elliptic.co/solutions/crypto-transaction-monitoring
