Tag: transaction monitoring

Introduction:As the popularity of cryptocurrencies continues to soar, so does the importance of ensuring the security and integrity of cryptocurrency transactions. With the decentralized nature of cryptocurrencies, fraud detection becomes a crucial aspect. In this article, we will explore the significance of fraud detection in cryptocurrency transactions and highlight companies that excel in developing cutting-edge solutions in this field. Elliptic:Elliptic is a leading provider of crypto-asset risk management solutions. They specialize in identifying illicit activity in blockchain transactions. By leveraging advanced analytics and machine learning algorithms, Elliptic helps cryptocurrency exchanges,...