Alternatives to Elliptic

AI-native intelligence platform for institutional crypto compliance and security.

Crypto-native market integrity solutions for trade surveillance, transaction monitoring, and threat intelligence.

Real-time crypto risk assessment and fraud identification using advanced graph analytics.

Blockchain data platform providing compliance, investigation, and risk management software for global institutions and governments.

Blockchain intelligence platform helping institutions detect, investigate, and prevent cryptocurrency fraud and financial crime.

See the risk behind every on-chain transfer with address labeling, risk scoring, and transaction graphing.

Network analysis solution for automated discovery of insights in financial transactions and payment systems.

Attestable is building the trust layer for AI, providing verifiable and auditable AI outputs to ensure integrity and reliability.

A transparent crypto platform designed to help individuals recover funds lost to fraudulent brokers.

AI-powered risk platform for fraud prevention, compliance, and credit underwriting.

AI-native platform for identity verification, fraud prevention, and risk decisioning.

AI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.

Identity risk management platform for financial institutions and fintechs to automate onboarding, fraud prevention, and compliance.

AI-powered transaction monitoring for fintech and banks to enable trusted cross-border payments.

AI-driven financial crime risk management platform for real-time intelligence and compliance.

Third-party risk management intelligence platform using AI and NLP to validate and enrich data.

AI-driven portfolio intelligence for institutional investors, offering solutions for portfolio optimization and risk management to asset and wealth managers and family offices.

Due diligence infrastructure for regulated markets.

AI-powered compliance platform for fintechs, ensuring customer protection and business growth.

AI-driven platform for real-time fraud detection, risk management, and compliance.

SaaS platform using AI to optimize insurer solvency capital requirements under Solvency II.

Fraugster is a payments intelligence company that helps e-commerce businesses minimize fraud and maximize revenue through real-time decisions.

AI-powered platform for proactive risk management and compliance in financial services.

A permissionless, non-custodial lending protocol for decentralized finance, enabling risk-adjusted yield generation.

Mozn is hiring a Senior Full Stack Developer in Algiers, specializing in Python, React, AI/ML, and FinTech.

Newton Labs is building an authorization layer for onchain finance, enabling institutions and protocols to enforce compliance, identity, security, and risk policies before transactions settle.

Global risk advisory firm specializing in financial crimes, investigations, compliance, and cybersecurity solutions.

Global information and insights company providing credit reporting, fraud prevention, and data analytics solutions.

Streamlines regulatory compliance for financial institutions with an AI-powered platform.

A digital banking and payments platform offering a digital wallet, savings, credit, and merchant services.

Forter provides an AI-powered trust platform for digital commerce, preventing fraud and abuse while maximizing revenue.

A leading cryptocurrency exchange platform for buying, selling, storing, and managing digital assets securely.

Digital asset treasury company focused on accumulating HYPE tokens and maximizing shareholder value.

Global payroll and payments platform for modern businesses.

The world's largest cryptocurrency exchange platform providing a comprehensive blockchain and digital asset ecosystem.

A digital asset services firm providing market making, asset management, and options trading.

SaaS platform for real-time liquidity performance, treasury, risk, payments, and working capital optimization.

IVIX provides tax authorities with data and algorithms to improve tax compliance and close the tax gap.

AI-native global equity compliance and management platform for multinational companies.

AI-powered SaaS platform for automated, comprehensive background checks in the investment space.

Justt helps merchants fight and win chargeback disputes using AI and industry expertise.

B2B credit infrastructure fintech enabling digital platforms to launch and scale credit products.

Riskified empowers businesses to grow eCommerce revenues and profit by mitigating risk and fighting fraud.

A decentralized protocol for lending and borrowing cryptocurrencies.

Financial technology company providing solutions to unlock capital and improve capital markets efficiency.

Digital asset trading and technology firm providing institutional liquidity and OTC trading services.

AI-powered platform for financial risk management and treasury operations.

Provides a cloud-native platform for risk analytics and derivatives trading for financial institutions.

A leading cryptocurrency exchange in Latin America.

AI-powered platform connecting insurance and capital markets for risk transfer and investment.

A Wyoming-chartered special purpose depository institution (SPDI) that provides regulated digital asset banking services and direct access to the Federal Reserve's payment infrastructure.

Global crypto infrastructure provider enabling fiat-to-crypto on-ramp and off-ramp solutions for businesses and users.

Next-generation operating system for wealth management.

Blue Dot develops a technology-based financial platform for automating employee-driven transactions and tax compliance.

Simplex provides a secure, global onramp for individuals and businesses to instantly buy cryptocurrency with fiat.

AI-powered compliance software for financial institutions.