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 automated transaction risk scoring based on blockchain analytics.

Identify High-Risk Customers
Monitor your customers’ crypto activity across all of their transactions. Detect suspicious activity early, using sophisticated analytics and risk indicators. Configure your alerts in-platform to meet your specific needs and reduce false positives.

Trace fund Sources, Destinations, and Behaviors
Isolate where a transaction came from, where it is being sent, or what behaviors it's displaying, by tracing through and across every major blockchain and asset concurrently to determine the ultimate source or destination of funds.

Simplify SAR Submissions
Maintain a full audit trail of crypto transactions and export complete, accurate records to submit Suspicious Activity Reports (SARs) with ease.