UK Regtech Firm ComplyAdvantage Adds Elliptic to Its Crypto Compliance Suite

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“What we already provide for some of the larger crypto exchanges is the behavioral side. So looking at when Entity A sends money to Entity B via Entity C,” Dickinson explained in an interview. “Elliptic then gives us the ability to say this entity, if you follow up or down the chain, is linked to a darkweb pool somewhere, or a less-than-reputable exchange elsewhere.”

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