Trusted byGlobal Leaders
Resolve escalations with confidence
When a screening alert escalates, your financial crime team needs to understand the crypto activity behind it and evidence a decision for audit or a SAR. Doing that across chains by hand or by handing it to a separate specialist tool is slow and hard to defend.
Investigator gives your team single-click, cross-chain tracing with entity attribution, so screenings can easily become investigations within one workflow and analysts can resolve escalations quickly with an evidenced record.
Why financial institutions investigate with Elliptic
Accessible to generalist teams
Single-click tracing means your financial crime analysts do not need to be crypto forensics specialists.
Defensible for audit and SARs
Every finding carries attribution and an exposure trail you can file and defend.
Cross-chain in one view
Follow funds across chains without switching tools or losing context between screening and investigation.
Built on the industry's broadest coverage
30%
faster investigations with cross-chain auto-plotting
10M+
risk configurability permutations available
1B+
crypto addresses attributed and clustered to known actors
99%
of digital asset trading volume covered
FAQs
- Do our analysts need crypto forensics expertise?
No. Single-click tracing and automatic plotting make cross-chain investigations accessible to generalist financial crime teams.
- Is the output suitable for SARs and audit?
Yes. Every finding includes entity attribution and an exposure trail you can export and file.
- Can we trace across chains and bridges?
Yes. Investigator covers 65+ blockchains and 250+ bridges in one view.
More solutions for Banks & FIs
Regulatory reporting
Regulatory reporting
Turn investigation findings into audit-ready reporting.
Entity due diligence
Entity due diligence
Cross-chain forensics to surface leads and analyse activity.
Screening and monitoring
Screening and monitoring
Catch risk in real time and monitor exposure as it changes.
Risk management
Risk management
Give your teams a clear, defensible view of digital asset exposure.
Stablecoin risk management
Stablecoin risk management
Assess stablecoin issuer risk and token activity.
Training & certifications
Training & certifications
Give your teams the crypto knowledge to make confident, defensible decisions.