Moody's partners with Elliptic to enhance digital asset risk management

2024-08-20 14:54:47
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ChainCatcher news, financial research firm Moody's has announced a strategic alliance with blockchain analytics company Elliptic, aimed at enhancing risk screening for virtual asset service providers (VASPs).

Moody's and Elliptic will use on-chain and off-chain data to provide additional background information and risk assessments for financial institutions and businesses. This solution leverages Elliptic's real-time on-chain data to classify the risks of illicit activities in digital asset transactions and integrates it with Moody's off-chain data in a unified risk engine.

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