Who typically uses this within a financial institution?

Risk management, compliance leadership and board-level committees who need to understand and report on digital asset exposure across the institution, not individual case-level detail.

How is this different from transaction monitoring?

Transaction monitoring flags individual risky transactions. Risk management aggregates that activity into portfolio-level trends for governance and reporting purposes.

Solutions & Industries Banks and financial institutions

Risk Management

Risk management for financial institutions

Elliptic supports crypto risk management for banks, identifying and managing exposure across the portfolio.

Explore risk management

Risk management for financial institutions

Trusted byGlobal Leaders

Elliptic score 8.3, ID verification required, privacy coins detected, outflow in USD (PLN, CAD, MXN).

Portfolio view, not point-in-time

Individual screening and monitoring alerts don't answer the question a risk committee actually asks: How exposed is this institution to digital asset risk and is that exposure trending up or down?

With Elliptic, screening and monitoring data is aggregated into portfolio-level dashboards, giving risk management and board-level stakeholders a defensible, visual account of exposure over time.

See it in action

Why risk teams work at portfolio level

Portfolio view, not point-in-time

See exposure trends across all your digital asset activity, not just individual screening results.

Business meeting in a modern office setting with participants discussing around a table, featuring views of the city skyline through windows.

Board and committee-ready

Clear visual reporting designed to be presented to a risk committee or board, not just read by an analyst.

Risk assessment indicators showing Max Risk (10), Transaction Average (7), and Wallet Average (5) against an architectural background.

Same data, higher altitude

Built on the same underlying data as every screen and alert, so committee-level reporting matches operational reality.

The data behind every dashboard

10M+

permutations of risk configurability

1B+

crypto addresses attributed and clustered to known actors

100B+

data points behind every dashboard

700+

institutions rely on Elliptic

Built for how risk management actually works

These capabilities are built directly into the Elliptic platform, so committee-level reporting is never disconnected from the data behind it.

A professional setting depicting a discussion, with a risk assessment table detailing screening dates and results.

Screening trends for Customer A displayed over a modern glass building facade, showcasing a graph with upward trends in a clean design.

Dashboard displaying cryptocurrency transaction metrics, including total value, risk averages, and wallet analytics on a laptop screen.

Two individuals engaged in a discussion at a modern workspace, with laptops and a notebook on the table. Natural light from a window.

Portfolio exposure dashboards

Aggregate digital asset risk exposure across your institution's customer base and activity.

Trend tracking

Compare current exposure against past periods to see direction of travel, not just a snapshot.

Board and committee reporting

Turn a dashboard view into a presentation-ready visual for governance forums, in one step.

Drill-down to source data

Move from a portfolio trend down to the individual wallets and transactions behind it.

Portfolio exposure dashboards: Aggregate digital asset risk exposure across your institution's customer base and activity.
Trend tracking: Compare current exposure against past periods to see direction of travel, not just a snapshot.
Board and committee reporting: Turn a dashboard view into a presentation-ready visual for governance forums, in one step.
Drill-down to source data: Move from a portfolio trend down to the individual wallets and transactions behind it.

Explore all capabilities

Geometric facade of a modern building featuring hexagonal windows in a repeating pattern with a blue and glass color scheme.

By partnering with Elliptic, we are now delivering a complete digital asset infrastructure from which our customers can launch digital asset products and services that meet enterprise-level standards across security and compliance.

Rob Salman, VP of Business Development, Fireblocks

What people are saying

Today, I feel more adept at crypto investigations than I was just a week ago. Highly recommend this course for anyone looking to enhance their crypto investigation skills.”

Head of CTF & AML Advisor for a Crypto Exchange

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

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FAQs

Who typically uses this within a financial institution?: Risk management, compliance leadership and board-level committees who need to understand and report on digital asset exposure across the institution, not individual case-level detail.
How is this different from transaction monitoring?: Transaction monitoring flags individual risky transactions. Risk management aggregates that activity into portfolio-level trends for governance and reporting purposes.

Risk management for financial institutions

Portfolio view, not point-in-time