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24 companies like Elinphant
Elinphant is a compliance services firm owned and operated by compliance professionals, offering AML (anti-money laundering) services to financial services organizations.
20161-10 emp
1330 Ave Of The Americas, New York, New York
$5 Million to 10 Million revenue
Financial Services
NAICS 52
1630•••••00
Elinphant, L.L.C. campaignconsultative3000 target
Companies like Elinphant, L.L.C. — Financial Services, 1-10
“Emphasize Elinphant as an expert extension of internal compliance teams for financial institutions facing AML scrutiny, staffing gaps, audits, or program modernization needs.”
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Companies 19
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Emails 18
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Companies like Elinphant — competitors and alternatives

CompanyWhat they doLocationSizeHiring
Elinphantelinphant.com
Elinphant is a compliance services firm owned and operated by compliance professionals, offering AML (anti-money laundering) serviNew York, New York1-10
Chainalysischainalysis.com
BLIRCB
Chainalysis is a blockchain data platform that provides investigation, compliance, and market intelligence software to law enforceNew York, New York201-1000
Coinfirmcoinfirm.com
Coinfirm is a blockchain analytics and investigations solutions provider that supplies enterprise data management, software, and bLondon, Ontario51-200
Identitymindidentitymind.com
GMBWMH
ACAMS is the largest international membership organization for Anti-Financial Crime professionals, supporting individuals and orgaWashington, District Of Columbia201-1000
CZC(AW
Fenergo builds CLM and compliance software for financial institutions, digitizing client onboarding, KYC, AML, and transaction monDublin 1, Dublin201-1000
Riskifiedriskified.com
BRAGAM
Riskified (NYSE:RSKD) is an AI-powered ecommerce fraud and risk intelligence platform that protects online merchants from chargebaNew York, New York201-1000
Compliantcompliant.ai
Identitymind Globalidentitymindglobal.com
IDology (formerly Acuant, acquired by GBG in 2021) is the largest pure-play identity verification provider in the Americas, offeriManchester, New Hampshire51-200
Truval is a jewelry and precious-asset buyback exchange that purchases gold jewelry, diamond rings, watches, coins, silverware, anNew York, New York11-50
KKJLSH
Asana is a work management platform for human + AI collaboration that helps organizations plan, track, and deliver work across croSan Francisco, California1001-5000
Blockchainblockchain.com
CRASML
blockchain.com is a system-status and status-monitoring page for the blockchain.com platform, reporting that the site is fully ope
Cyphertracecyphertrace.com
Blockseerblockseer.com
Blockseer is a free, browser-based Bitcoin transaction explorer and wallet monitoring tool built for Bitcoin mining teams, helpingSan Francisco, California1-10
Scorechainscorechain.com
Scorechain is a European blockchain analytics and AML compliance platform that helps banks, exchanges, crypto businesses, and regu
Coin Metricscoinmetrics.io
Coin Metrics is a crypto financial intelligence provider that supplies network data, market data, index, and network risk solutionCambridge, Massachusetts11-50
Ellipticelliptic.co
Elliptic is the leader in digital asset decisioning, building a blockchain analytics and compliance platform that extracts crypto London, England201-1000
Bitfury is a global technology incubator and high-performance computing company founded in 2011 that builds and funds companies inAmsterdam, North Holland51-200
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Elinphant is a compliance services firm owned and operated by compliance professionals, offering AML (anti-money laundering) services to financial services organizations.
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Frequently asked questions about Elinphant

What does Elinphant do?

Elinphant is a compliance services firm owned and operated by compliance professionals, offering AML (anti-money laundering) services to financial services organizations.

Who are Elinphant's competitors?

Companies like Elinphant include Chainalysis, Coinfirm, Identitymind, ACAMS, Fenergo. See the full list of 24 competitors and alternatives above.

How many employees does Elinphant have?

Elinphant has approximately 1-10 employees and is in the Financial Services industry.

Where is Elinphant headquartered?

Elinphant is headquartered in New York, New York.

What industry is Elinphant in?

Elinphant operates in the Financial Services industry.

Who are the decision-makers at Elinphant?

Key decision-makers and buying contacts at Elinphant are listed above, including leaders across executive, finance, sales and operations.