Trusted byGlobal Leaders
Adopt digital assets without adding exposure
As a bank or financial institution, your customers increasingly hold and move crypto. You need to onboard and serve them without inheriting exposure your traditional controls would miss. That means screening at onboarding and at the point of transaction, and monitoring exposure as it changes over time.
Elliptic gives you real-time wallet and transaction screening with continuous monitoring, including the exposure detail and audit trail your regulators and internal risk teams expect, underpinned by the industry’s most robust crypto dataset.
Why financial institutions screen and monitor with Elliptic
Make risk decisions earlier
Screen at onboarding and at the point of transaction so issues are caught before they escalate.
Stay continuously audit-ready
Continuous monitoring re-checks exposure and evidences every decision for internal audit and regulators.
Defend every decision consistently
Configurable risk rules and clear exposure breakdowns give you consistent decisions you can defend.
Coverage and configurability your risk team can rely on
10M+
risk configurability permutations available
99%
of digital asset trading volume covered
70+
actor categories tracked in Elliptic’s systems
1B+
crypto addresses attributed and clustered to known actors
FAQs
- Does this fit our existing compliance stack?
Yes. Screening and monitoring are available through the Elliptic platform and via API, so they integrate with your onboarding and transaction systems.
- How do we stay audit-ready?
Every decision carries the exposure detail behind it, and continuous monitoring keeps records current for internal audit and regulators.
- Which assets and chains are covered?
Coverage spans 65+ blockchains and 250+ bridges, 99% of trading volume.
More solutions for Banks & FIs
Investigations
Investigations
Escalate and resolve flagged activity with cross-chain investigations.
Regulatory reporting
Regulatory reporting
Turn risk decisions into audit-ready records and reporting.
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.
Entity due diligence
Entity due diligence
Cross-chain forensics to surface leads and analyse activity.
Training & certifications
Training & certifications
Give your teams the crypto knowledge to make confident, defensible decisions.