Get a demo

Elliptic Lens unifies wallet screening and crypto transaction monitoring, surfacing real-time, cross-chain risk so teams resolve alerts faster.

Discover lens
Products Lens
Monitor transactions and screen wallet addresses more efficiently than ever

Lens is Elliptic's wallet and transaction screening workspace, with continuous monitoring built in, making it easy for analysts to move from alert to decision without switching systems. Every screen draws on Elliptic's market-leading data and intelligence and your own configured risk rules for a consistent, explainable risk score.

  • Chain-agnostic, real-time and multi-asset tracing
  • Transactional risk and wallet exposure assessment
  • 60+ blockchains and 250+ bridges covered
See how it works
Screenshot of a digital interface displaying a screening history with dates and scores, alongside a person typing on a laptop.

In Lens, wallet screening, transaction screening and monitoring run in one interface and one case queue, so analysts move straight from alert to decision without jumping between systems. Every screen and alert is logged with the risk factors behind it, so your team can show examiners exactly why a decision was made.

Lens is designed to keep pace with high-throughput exchanges and payment flows, so your team can handle rising volume without adding headcount to cover it.

Screen wallets and transactions, monitor risk continuously and set your own rules, all from one workspace backed by Elliptic's full data and intelligence

Trace illicit activity across all tradable blockchains

Screen a wallet before you onboard a customer or process a withdrawal, and screen individual transactions for sanctions and illicit exposure as they happen.

A digital display showing risk metrics: Max Risk is 10, Tx Avg is 7, and Wallet Avg is 5, accompanied by circular indicators.

Automatically re-screen wallets and transactions against the broadest event detection set in the industry, with configurable alerts, so you catch any material risk that emerges after onboarding rather than only at the point of screening.

Three geometric icons are displayed on a grid: a square grid, a circular pattern, and a dot pattern, all with a gradient background.

Set your own thresholds and alerting logic instead of relying on a fixed, one-size-fits-all model, so screening reflects your own risk appetite.

Graphic showing a UI design element with a square shape and selection handles next to a computer screen displaying design options, set against a modern building background.

Handle rising volume without adding headcount, show a defensible logged record for every decision, and adapt as regulatory and operational demands grow.

  • Streamline workflows and make better decisions
  • Cut risk management process time by 50%
  • Demonstrate regulatory compliance with ease
  • Adapt to growing regulatory and operational demands

Tesseract

Explainable, defensible screening that stands up to examiners and fits established compliance workflows.

Tesseract

High-throughput wallet and transaction screening that keeps pace with exchange and trading volume without adding headcount.

Tesseract

Real-time screening that flags illicit exposure and feeds directly into deeper investigation.

Tesseract

Fast, API-driven screening built for the speed of on-chain payments.

Smiling person in a tailored suit at a meeting, with a blurred figure speaking in the background and an HSBC logo in the foreground.
Dfinity logo on a gradient background with soft, blurred colors in shades of purple and blue.
Sei logo on a textured dark background with wavy lines and a modern design aesthetic.
IWF logo on a red background.
Revolut logo displayed in a modern setting with a sleek design and dark background elements.
Unichain logo in pink against a light background
BitGo logo with a shield design on a gradient blue background.
Monerium logo with a stylized icon and the text "MONERIUM" displayed prominently.
Trusted since 2015 by Coinbase and leading institutions worldwide.

Elliptic’s solution provides HSBC with greater transparency, helping to meet rising regulatory expectations and industry standards. As crypto regulation evolves and adoption of digital assets accelerates, partners such as Elliptic are crucial in bridging the gap between innovation and compliance.

Richard May, HSBC
Read the story
Impact

Elliptic’s widely adopted compliance and analytics solutions are crucial for governments and banks seeking robust risk management in digital asset markets. The integration of ICP into Elliptic’s proven framework now enables institutions to confidently manage and trade ICP in full compliance.

Pierre Samaties, Chief Business Officer, DFINITY Foundation
Impact

Elliptic's integration with Sei removes a significant compliance barrier for financial institutions seeking to leverage Sei's high-performance blockchain infrastructure.

Mike McCoy, Director of Infrastructure, SEI
Impact

IWF analysts find images and videos of some of the worst types of child sexual abuse on websites that profit from the sale of this horrific content. By working with us, Elliptic can help to disrupt the spread of this criminal imagery and stop this type of illegal purchasing in its tracks.

Derek Ray-Hill, Interim CEO, IWF
Trusted since 2015 by Coinbase and leading institutions worldwide.

Elliptic’s asset-agnostic scoring capabilities, configurable risk-rules, as well as the extensive selection of cryptocurrencies supported are crucial for Revolut’s compliance operations and broadened cryptocurrency offering.

Ed Cooper, Head of Crypto, Revolut
Impact

Our vision for Unichain is to become the natural home for DeFi builders. We believe providing builders access to best-in-class monitoring and compliance tooling like Elliptic will be a key input to ushering a new era of DeFi innovation.

Alex Karys, Product Lead, Unichain
Impact

We really appreciate partnering with Elliptic as they continue to revolutionize the digital asset space with AI. We’ve seen Elliptic’s copilot in action, and anticipate it will increase our team’s efficiency.

Sam Roberts, Senior Director, BitGo
Impact

Elliptic’s speed and agility when it comes to integration and product is unmatched. Its technology provides us with the tools to mitigate risks, ensure compliance, and enhance interoperability.

Gísli Kristjánsson, Co-Founder and CEO, Monerium

Screen every wallet and transaction with confidence.

Book a demo