Blockchain analytics solutions for crypto compliance, investigations and risk
Whatever your role in digital finance, Elliptic gives you the intelligence to manage crypto risk with confidence, and the agentic AI to do it at scale.
Trusted byGlobal Leaders
Choose the solutions that fit your risk
From compliance to complex investigations, Elliptic turns on-chain complexity into clear, defensible answers, so you can act quickly and prove every decision.
Compliance
Trace transactions and assess risk efficiently
Screen wallets and transactions, monitor risk and meet AML requirements across blockchains, with agentic AI clearing routine work at scale.
Stablecoin
Make smarter compliance decisions
Assess stablecoin issuers and token ecosystems with clear signals, so you can adopt and support digital assets without adding uncertainty.
Investigations
Conduct deep forensic investigations
Trace funds across chains and turn complex activity into defensible, courtroom-ready evidence, faster.
Helping financial institutions adopt digital assets with confidence
Onboard customers, monitor risk and adopt stablecoins without the blind spots - assess issuer, reserve and ecosystem risk before you rely on it. Make risk decisions earlier and more consistently, and stay audit-ready as activity moves across networks.
- Customer and wallet screening
- Continuous transaction monitoring
- Stablecoin issuer and ecosystem due diligence
Fuelling crypto companies’ rapid growth
Scale screening, monitoring and investigations as your volumes grow, without adding headcount. Elliptic keeps you compliant and fast as activity moves across chains and assets.
- Real-time wallet and transaction screening
- Cross-chain monitoring and investigations
- AML coverage across blockchains
Equipping governments and regulators with blockchain intelligence
Improve oversight and investigations with cross-chain tracing, analytics and dynamic risk signals, so you can identify illicit activity earlier and act with confidence.
- Cross-chain blockchain analytics
- Transaction monitoring and surveillance
- Data and intelligence for casework
Helping law enforcement follow the funds and close cases
Accelerate investigations from lead to outcome. Turn complex cross-chain activity into courtroom-ready evidence, so teams can identify suspects faster and improve recovery rates.
- Cross-chain investigations
- Blockchain analytics and attribution
- Threat intelligence and datasets
Powering compliant crypto for payment service providers
Enable crypto acceptance, stablecoin settlement and cross-border flows with real-time screening that keeps you aligned with global regulatory expectations.
- Real-time wallet and transaction screening
- Travel Rule compliance
- Customer screening at scale
