'Holistic' Crypto Screening for AML, FinCrime & Compliance teams | Blockchain Analytics

Описание: From money laundering to sanctions evasion, cross-chain financial crime is the new reality facing #Compliance, #AML, #KYC & #FinCrime teams.

Bad actors exploit the increasing interconnectivity of crypto to move funds from one blockchain or cryptoasset to another, making it much more difficult to follow the money. 💵

Until now.

Discover how Elliptic is ushering in a new era of Blockchain Analytics with groundbreaking 'Holistic Screening' technology.

✨ 100 billion datapoints
✨ 99% of cryptoassets monitored

~ Scalable multi-asset screening and monitoring
~ More accurate and effective risk detection and management
~ Get ahead of bad actors
~ Demonstrate the highest levels of compliance

Find out more:
https://www.elliptic.co/solutions/hol...