Blockchain Analytics & Crypto Compliance Platform

Elliptic is a leading blockchain analytics and crypto compliance platform that empowers financial institutions, regulators, and crypto businesses to detect, investigate, and prevent financial crime. It offers real-time transaction monitoring, wallet screening, cross-chain forensics, and risk intelligence across multiple digital assets. Elliptic’s solutions support secure crypto adoption, regulatory compliance, and ecosystem trust through advanced data analytics and AI-powered tools.

Features

• Wallet and transaction screening for AML compliance
• Cross-chain investigations with single-click tracing
• Real-time monitoring of token and stablecoin ecosystems
• Custom risk rules and automated rescreening workflows
• Bulk wallet analysis and prioritization for investigations
• AI-powered compliance assistant for risk triage and reporting
• Access to the richest blockchain datasets and threat intelligence

Capabilities

• Detect hidden crypto exposure in fiat transactions
• Assess wallet-level risk for stablecoin issuers
• Monitor DeFi protocols for illicit activity
• Generate forensic investigation graphs and contextual summaries
• Support for multi-asset tracing across blockchains
• Integration with enterprise compliance systems

Benefits

• Accelerates crypto investigations and asset recovery
• Reduces compliance costs and manual workload
• Improves regulatory alignment and audit readiness
• Enhances visibility into crypto fund flows and ecosystem risks
• Supports secure onboarding of customers and counterparties
• Strengthens trust in digital asset networks and financial systems