Business introduction
Know exactly what happens on any blockchain
Manage risk. Investigate crime. Blockchain analytics for faster, more effective decisions
Bringing Compliance to Cryptoassets
Elliptic’s founders first became involved with cryptoassets in 2011, when they recognized the technology’s potential to open up financial services to unprecedented innovation and competition.
Having worked for regulated financial institutions, they also understood that the cryptoasset industry would have to operate within financial crime regulatory frameworks to reach its full potential.
With that in mind, they built and launched the world’s first compliance tools based on blockchain analytics in 2015.
As the technology matures, new blockchains emerge and regulations evolve - but our mission has remained the same: To protect our customers from financial crime in cryptoassets.
Elliptic Solutions
Ecosystem Monitoring
Easily understand ecosystem risk Automatically extract recipient addresses from every transaction involving your stablecoin or token and screen these for risk to assess illicit actor activity within your ecosystem, with minimal engineering work required. Action alerts in real time Receive real-time alerts the moment high-risk actors interact with your ecosystem, enabling you to......
business needs
- Business Intelligence & Practice Management
- Distributed Ledger Technologies & Cryptocurrencies
- Risk Analysis & Management
Elliptic Analytics
For Compliance Teams See how regulators see you Confidently onboard new customers Assess the risk of counterparties For Supervisory Teams Make data-driven licensing decisions Simplify auditing Enhance regulatory oversight ...
business needs
- Business Intelligence & Practice Management
- Compliance & Regulation
- Distributed Ledger Technologies & Cryptocurrencies
Elliptic Discovery
For Financial Institutions: VASP Due Diligence Many financial institutions are looking to engage with cryptoasset businesses. Elliptic Discovery provides the rapid insights needed to perform due diligence and onboard VASPs with confidence. For Banks: Customer Exposure to Crypto Every bank is exposed to cryptoassets when its customers transact with VASPs. Identify and assess......
business needs
- Distributed Ledger Technologies & Cryptocurrencies
- Market & Business Infrastructure
- Risk Analysis & Management
Elliptic Investigator
Cross-chain Crypto Investigations You Can Trust Leverage over 100 billion data points and surface key Holistic insights into crypto transactions, addresses, and wallets - as well as the relationships between them - without intensive manual graphing. Quickly Investigate User Activity Across Blockchains and Assets Look into specific crypto addresses, transactions, and entities, and......
business needs
- Business Intelligence & Practice Management
- Data Management & Analysis
- Distributed Ledger Technologies & Cryptocurrencies
Elliptic Lens
Crypto Wallet Screening Quickly identify the owner of a wallet, the source, destination, and behaviors of funds, even as they flow between blockchains or change assets. Block Risky Transactions Screen crypto wallets before you authorize a transaction. Automate compliance checks with powerful insights on wallet risk, accessible through an API or the Elliptic......
business needs
- Compliance & Regulation
- Distributed Ledger Technologies & Cryptocurrencies
- Market & Business Infrastructure
Elliptic Navigator
Crypto Transaction Monitoring Ensure AML and sanctions compliance at scale with Elliptic Navigator. Process tens of thousands of crypto transactions in real-time with capabilities that reveal the movement of assets as they pass through different blockchains and assets. Detect High-Risk Crypto Transactions Speed up compliance checks, minimize manual intervention, and reduce costs with......
business needs
view solutionHolistic Screening
Next-Generation Blockchain Analytics A true unified view of value flows, across all supported blockchains and cryptoassets, made up of more than 100 billion datapoints. Scalable multi-asset screening and monitoring Programmatically trace transactions across the cryptoasset ecosystem concurrently, reducing time spent screening in individual assets. Set customized rules unique to your organization to ensure......
