{"id":44805,"date":"2021-06-23T09:57:46","date_gmt":"2021-06-23T06:57:46","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=44805"},"modified":"2025-08-31T18:45:41","modified_gmt":"2025-08-31T15:45:41","slug":"elliptic-and-santander-complete-pilot-of-crypto-transaction-monitoring-solution","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/elliptic-and-santander-complete-pilot-of-crypto-transaction-monitoring-solution\/","title":{"rendered":"Elliptic and Santander complete pilot of crypto-transaction monitoring solution"},"content":{"rendered":"<p>Analytics company Elliptic and Spanish bank Santander have completed testing of a solution to detect suspicious activity linked to client crypto-transactions.<\/p>\n<blockquote class=\\\"twitter-tweet\\\">\n<p lang=\\\"en\\\" dir=\\\"ltr\\\">\ud83d\udce3 Elliptic, today announce the successful completion of a pilot with <a href=\\\"https:\/\/twitter.com\/bancosantander?ref_src=twsrc%5Etfw\\\">@bancosantander<\/a> in detecting suspicious activity linked to <a href=\\\"https:\/\/twitter.com\/hashtag\/digitalassets?src=hash&#038;ref_src=twsrc%5Etfw\\\">#digitalassets<\/a> \ud83d\udce3<\/p>\n<p>Get all the details here: \u27a1\ufe0f<a href=\\\"https:\/\/t.co\/qB6qnYc4ri\\\">https:\/\/t.co\/qB6qnYc4ri<\/a> <a href=\\\"https:\/\/twitter.com\/hashtag\/crypto?src=hash&#038;ref_src=twsrc%5Etfw\\\">#crypto<\/a> <a href=\\\"https:\/\/twitter.com\/hashtag\/AML?src=hash&#038;ref_src=twsrc%5Etfw\\\">#AML<\/a> <a href=\\\"https:\/\/twitter.com\/hashtag\/blockchain?src=hash&#038;ref_src=twsrc%5Etfw\\\">#blockchain<\/a> <a href=\\\"https:\/\/twitter.com\/hashtag\/santander?src=hash&#038;ref_src=twsrc%5Etfw\\\">#santander<\/a> <a href=\\\"https:\/\/twitter.com\/hashtag\/elliptic?src=hash&#038;ref_src=twsrc%5Etfw\\\">#elliptic<\/a><\/p>\n<p>\u2014 elliptic (@elliptic) <a href=\\\"https:\/\/twitter.com\/elliptic\/status\/1407262629857484804?ref_src=twsrc%5Etfw\\\">June 22, 2021<\/a><\/p><\/blockquote>\n<p> <script async src=\\\"https:\/\/platform.twitter.com\/widgets.js\\\" charset=\\\"utf-8\\\"><\/script><\/p>\n<p>The partners used Elliptic&#8217;s \u201cDiscover tool\u201d to assess potential risks in transactions between the bank&#8217;s clients and crypto exchanges. <\/p>\n<p>The company says its monitoring covers 97% of transactions by the total volume of digital-asset trading.<\/p>\n<p>The pilot tests will allow the bank to develop strategies for mitigating potential regulatory breaches.<\/p>\n<p>Earlier in May, the fintech startup Revolut said that <a href=\"https:\/\/u1f987.com\/en\/news\/revolut-to-deploy-elliptic-tools-for-transaction-monitoring\">will integrate three Elliptic tools<\/a>.<\/p>\n<p> Follow ForkLog news on <a href=\\\"https:\/\/www.facebook.com\/forklog\\\" target=\\\"_blank\\\" rel=\\\"nofollow noopener\\\">Facebook<\/a>! <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Elliptic and the Spanish bank Santander have completed testing a solution to detect suspicious activity linked to client crypto-transactions.<\/p>\n","protected":false},"author":1,"featured_media":44806,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1535,2205],"class_list":["post-44805","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-elliptic","tag-santander"],"aioseo_notices":[],"amp_enabled":true,"views":"22","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/44805","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=44805"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/44805\/revisions"}],"predecessor-version":[{"id":44807,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/44805\/revisions\/44807"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/44806"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=44805"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=44805"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=44805"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}