Bitcoin surveillance firm Elliptic raises $5m as banks push into blockchain
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We identify illicit activity in cryptocurrencies by providing actionable intelligence to cryptocurrency companies, financial institutions and government agencies. Elliptic's proprietary database delivers auditable proof of identity for elliptic bitcoin stock of bitcoin addresses across thousands of real world entities.
This gives you the confidence to investigate, evaluate and pursue suspicious activity in cryptocurrencies. Elliptic's technology allows you to trace an entity's transaction activity through the blockchain instantly and intelligently. Uncover complex relationships between multiple entities with precision and complete transparency.
Elliptic's in-house investigations and training team works alongside financial crime elliptic bitcoin stock to help them tackle cryptocurrency-enabled crimes without needing to scale their teams. A demonstration of our ability to track transactions through entities on the blockchain; the Bitcoin Big Bang data visualization shows the emergence of the largest entities on the blockchain, their identity, and interconnectivity.
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Registered in England and Wales number VAT registration number Preventing and detecting criminal activity in cryptocurrencies. We are the people who find the truth in data. Coincheck hackers trying to move stolen cryptocurrency - executive. Auditable proof to comply with AML regulations. Actionable intelligence for cryptocurrency investigators. Powering financial crime investigations teams.
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