AML and Compliance for Decentralized Finance (DeFi)
AML and Compliance for Decentralized Finance (DeFi)
Evaluate ecosystem partners, prevent illicit activity, and protect end users with continuous due diligence designed for decentralized finance service protocols and crypto market infrastructure.
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Navigate evolving regulations while protecting DeFi ecosystem partners
Meet the unique operational and compliance requirements of decentralized finance with automated due diligence, powered by the industry's broadest blockchain coverage and next-generation cross-chain screening solutions. Assess counterparties, monitor liquidity pools, and screen wallet interactions for links to sanctioned entities or illicit activity. Our solutions are designed for decentralized protocols, enabling risk management without compromising the principles of DeFi.
Scale DeFi due diligence with ease
Apply customizable risk scores to keep the focus on the highest risks and minimize resource-intensive investigations, so compliance does not interrupt growth opportunities.
Lower compliance costs
Leverage the industry's most reliable and precise APIs to optimize and automate compliance, even as the volume of AML screening requests increases.
Broaden cross-chain coverage
Tap blockchain-native data in real-time, with intelligence across thousands of tokens across Layer 1s and Layer 2s to measure and mitigate risk.
Predict and neutralize threats
Perform proactive due diligence across the ecosystem, ensuring regulatory compliance while protecting partners and securing end-user experiences.
250+
enhanced tracing
1500
via asynchronous endpoints
1B+
clustered to known actors
ASSET COVERAGE
Monitor potential risk on any crypto asset with tradeable value
Elliptic's broad asset and network coverage enables comprehensive activity evaluations. Our digital asset coverage includes mainstream networks like Bitcoin and Etherium, stablecoins, ERC-20 tokens and memecoins.
50+
250+
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API INTEGRATION
Bring DeFi intelligence into compliance workflows
Enable audit-ready, scalable compliance across the decentralized finance system with our robust, reliable API.
1500
99.99%
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REAL-TIME TRANSACTION SCREENING
Uncover illicit connections before they pose a threat
Assess crypto wallets and transactions for connections to criminal money laundering, terrorist financing, and sanctioned entities and get the clear insights that drive fast, decisive action to protect assets.
1B+
61B+
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AUTOMATE MONITORING AT SCALE
Detect financial crime automatically
Monitor crypto and decentralized financial transactions across the ecosystem, tracing activity across all tradable chains and assets for a holistic assessment of your risk exposure. Elliptic's solutions adapt to innovations in DeFi, monitoring activity governed by smart contracts and ensuring compliance as protocols evolve.
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EASE ONBOARDING WITH FULL VASP SCREENING
Identify risk with new customers and counterparties
Manage risk and ensure compliance during the onboarding process with integrated tools that provide a comprehensive view of an entity's activity across all major blockchains and assets. Identify exposure across liquidity providers, liquidity pools, and decentralized exchanges to surface hidden risks.
11T$+
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POWER INFORMED DECISIONS
Protect assets and users with DeFi due diligence
Streamline compliance and reduce risk with in-depth analysis of token usage and asset behavior. Map DeFi protocols' connections across the crypto ecosystem to identify counterparties, liquidity pool exposure, and links to mixers or high-risk exchanges.
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Resources for decentralized finance
Elliptic's practical guide for financial institutions covers key financial crime typologies, blockchain risk management maturity and how to build robust digital asset compliance infrastructure....
This report looks at how the global crypto regulatory landscape is transforming, and with it, the maturing of the ecosystem. Download now to learn more.
This year's report reflects important and rapid developments impacting the nexus between cryptoassets and financial crime and includes chapters on: