Solution introduction
Screen crypto wallets in real-time and protect your business from financial crime
Uncover links to money laundering, terrorist financing, and sanctioned entities, or detect potentially suspicious behavioral patterns. See a holistic risk profile of any wallet that takes into account all transactions across all major blockchains and assets
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 platform.
Confidently Onboard Customers
Quickly determine the source of funds in your potential customer's wallet. Configure your alerts in-platform to meet your specific risk appetite, reduce false positives, and deliver an excellent user experience.
Combat Fraud
Protect your business from losses due to fraud. Detect account takeovers and prevent theft by blocking transactions to wallets linked to criminal activity.
Comply with the Travel Rule
Enable compliance with the Travel Rule by identifying crypto addresses that belong to Virtual Asset Service Providers (VASPs).
