Elliptic – Bringing Compliance to Cryptoassets

Elliptic is the leading blockchain analytics and compliance platform for crypto businesses, financial institutions, and regulators. From wallet screening to cross-chain investigations, Elliptic equips teams with the intelligence, training, and tools to navigate crypto risk with confidence.

Whether you’re onboarding customers, monitoring stablecoin ecosystems, or investigating illicit flows, Elliptic delivers enterprise-grade solutions backed by award-winning data and forensic capabilities.

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🔍 Monitor in Real-Time – Track crypto wallets and transactions live
🧠 Investigate with One Click – Analyze complex multi-asset movements instantly
🛡️ Prevent Financial Crime – Use asset-agnostic APIs to detect and block illicit activity
⚡ Resolve Cases Faster – Automated triage and exposure insights streamline investigations
📝 Free Trial or Demo – Fill out the form to request a 14-day trial or tailored demo
🔗 Start Here: https://www.elliptic.co/get-started

Core features and aspects

Crypto Compliance

🧾 Due Diligence – VASP screening for onboarding customers and counterparties
🔍 Screening – Wallet and transaction checks to meet AML requirements
📈 Monitoring – Automatic rescreening to detect risk changes
🕵️ Investigations – Single-click cross-chain forensic tools
🧩 Data Ingestion – Custom data pipelines for internal compliance workflows
🚨 Configurable Alerting – Risk rules tailored to surface relevant activity

Investigations & Intelligence

📊 Triage – Bulk wallet analysis and prioritization
🧠 Cross-Chain Forensics – Surface leads and trace criminal flows
🕵️ Threat Intelligence – Fill intelligence gaps with custom datasets

Explore Our Intelligence

🧠 Data Fabric – Integrated blockchain data for every workflow
🚫 Blocklists – Real-time crypto blocklists for exchange protection
🔍 Indirect Risk Reporting – Detect hidden crypto exposure in fiat flows
🧾 Issuer Due Diligence – Wallet-level insights for stablecoin risk assessment
🕵️ Threat Intelligence – Blockchain data for investigations and enforcement

Summary

Elliptic empowers both individual users and institutional investors by delivering advanced blockchain intelligence tools that enhance transparency, security, and compliance across the crypto ecosystem. For final users—such as traders, wallet holders, and crypto-native businesses—Elliptic provides real-time monitoring of wallet activity, automated risk alerts, and investigative tools that help detect and prevent financial crime. This means users can transact with greater confidence, knowing their assets and counterparties are being screened against global compliance standards.

For institutional investors—including banks, exchanges, stablecoin issuers, and regulators—Elliptic offers enterprise-grade solutions for onboarding, due diligence, AML screening, and cross-chain forensic investigations. Its configurable APIs and data ingestion pipelines allow institutions to integrate crypto compliance into existing workflows, while its threat intelligence and stablecoin monitoring modules help assess issuer risk and ecosystem health. Elliptic also provides training and certification programs to upskill teams in crypto fundamentals and investigative techniques, ensuring that institutions can adopt digital assets securely and scalably.

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