Elliptic

🚀 We’re excited to announce the launch of Elliptic Ecosystem Monitoring, a first-of-its-kind solution that enables stablecoin and token issuers to screen their ecosystems for financial crime risk in real time. As the #stablecoin market continues its rapid climb, new regulatory regimes emerge globally, and illicit actors increasingly target stablecoins, it has become more important than ever for issuers to adopt appropriate risk detection and mitigation strategies within their ecosystems. Ecosystem Monitoring helps issuers achieve this by combining: ✅ Holistic screening of all recipient wallets interacting with a stablecoin or token ✅ Real-time alerting the moment high-risk actors attempt to exploit an ecosystem ✅ Configurable risk rules to tune alerting to the most critical risks ✅ Flexible asset analytics to understand current and historical exposure trends Learn more about these new capabilities here: https://hubs.la/Q02FPZDs0

We're excited to share that Gate.io one of the top 10 global crypto exchanges, has chosen Elliptic as their partner for crypto compliance! Join us in celebrating this remarkable milestone for both companies, as we work together in providing a freer, fairer, and safer crypto ecosystem. Learn more about how our combined forces are raising compliance standards industry-wide here: 👉 https://hubs.ly/Q02D_kQm0. #Elliptic #crypto #compliance #Gateio

❓ Have you seen the latest version of our Typologies report yet? Here's what's new in the 2024 edition: ▶ A brand new chapter on how the convergence of AI and crypto is impacting criminal activity ▶ An update on the Stablecoins chapter to reflect recent significant changes ▶ New and updated case studies based on major law enforcement and regulatory actions in the past year ▶ Guidance on how to leverage new functionality within the Elliptic product suite to enhance the detection of financial crime typologies The 2024 Elliptic Typologies Report is the ultimate toolkit to help equip your compliance teams and investigators with the knowledge and insights to detect and mitigate financial crime risks. Download your copy now ➡️ https://lnkd.in/gu_bgtXm

🚀 It’s that time of year - the latest version of our highly anticipated Typologies Report has landed! 🚀 In this year's report, Preventing Financial Crime in Cryptoassets, you can read about: ✔️ The potential for stablecoins to facilitate crypto crime ✔️ How the convergence of AI and cryptoassets impacts criminal activity ✔️ The disruption of illicit mixing activity We cover over 40 different typologies across money laundering, terrorist financing and illicit actors, as well as Red Flag best practices and criminal trend analysis, all supported by up-to-date case studies. This is the ultimate toolkit for your compliance teams and investigators, packed with knowledge and insights to detect and mitigate financial crime risks. Download your copy today ➡️ https://hubs.ly/Q02Dq4D50

One day to go! Don't miss your chance to join Liat Shetret, Ron Hammond and Caroline Hill for our upcoming webinar on the stablecoin landscape in the US. Learn more about how #stablecoins are revolutionizing the financial landscape, the implications for issuers and users, and strategies to navigate the complex regulatory environment. Register here ➡️ https://hubs.la/Q02CqBs20

🗓️ Webinar registrations open now! On Thursday June 20, Liat Shetret will be joined by Ron Hammond of the Blockchain Association and Caroline Hill of Circle, for a discussion on the stablecoin landscape in the US. As stablecoins revolutionize the financial landscape, our panel will explore topics such as the growing adoption of stablecoins, their diverse use cases, and the crucial aspects of risk management, compliance, and ecosystem monitoring. Register now to secure your place ➡️ https://hubs.la/Q02BKns-0

“It’s critical NATO, EU institutions, national defence agencies and others understand how to harness #blockchain intelligence data to disrupt #cybercrime and prevent illicit financing, in the same way as they would any other intelligence source.” That was the key message Jess Symington, Elliptic's Research Lead, shared with the audience at AFCEA International's TechNet International in Brussels last week. Jess’ presentation underscored the transformative role of blockchain intelligence in enhancing visibility in a rapidly changing C5ISR landscape. She shared how the #crypto ecosystem is used by illicit actors, in parallel to traditional finance systems, and how blockchain technologies can facilitate the tracing of funds and identifying illicit actors within these networks to improve #defence capabilities. It was great to join the defence community in Brussels 🗣️ Get in touch with Jess, and her colleagues at TechNet International – Aruna Costa, VP Government Solutions, and Joe Collerton, Global Solutions Consultant – if you’d like to continue this conversation.

Thanks so much for having us Money20/20 Europe! Simone Maini and Ed Lascelles of AlbionVC took to the Summit stage in Amsterdam last week for a fireside chat on building a $100M fintech powerhouse. The discussion covered everything from scaling a team, navigating market challenges, pivotal moments, and lessons learned along the way.

📣 Have your say! Our new report, AI-enabled crime in the cryptoasset ecosystem, details numerous emerging trends and threats, ranging from #deepfakes to ID #forgery. We are looking for anyone with experience in AI/crypto to spare 10 minutes of their time to participate in a #Delphi Study to collectively devise industry best practices - ensuring that beneficial innovation and legitimate users in both industries are protected from emerging crime threats. You will receive exclusive early access to the results by taking part, allowing you/your organisation to stay ahead of the curve. Help make AI and crypto #SaferForEveryone by taking part: https://hubs.la/Q02BnDC60

🌐 With Base - a Layer 2 protocol incubated by Coinbase - joining our interconnected Holistic graph, Elliptic supports the industry's largest network of 40 blockchains. This ensures our customers can efficiently and effectively identify and investigate cross-asset and cross-chain movements. Learn more about Elliptic and Base here: https://hubs.la/Q02Bkkfq0 #Elliptic #BlockchainAnalytics #base