Fully Configurable Blockchain Analytics
Fully Configurable
Blockchain Analytics
Pinpoint the crypto activity that matters to you with fully customizable blockchain analytics. Triage wallet and transactions at scale, accelerate investigations, improve decision-making, and enhance operational efficiency.
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The most precise and customizable blockchain analysis engine
Optimize your team’s efficiency by customizing alerts, screenings, and investigations to focus only on relevant activity. Highlight specific entities, wallets, transactions, or behaviors critical to your analysis while filtering out unnecessary noise.
GRANULAR CONFIGURABILITY
Maximum control over alerting
and the illicit activity you surface
Tailor the alerts you receive to reduce noise and focus on actionable intelligence. Customize alerting triggers by jurisdiction, fund flow thresholds in both percentage exposure and dollar values, and category types like sanctioned entities, dark markets, or mixers.
70+
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BEHAVIORAL TUNING
Proactively identify emerging threats
Configure and receive alerts when entities, wallets, or transactions are identified as being part of known on-chain criminal typologies. Build scoring rules centered on detected behavioral patterns like peeling chains, mixer-first funding, automated layering and more.
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PRECISION SCORING
Fine-tune your scoring parameters
Adjust alert sensitivity across 70+ categories and behaviors using a 0-10 scoring scale, taken to a single decimal point. Differentiate between direct, counterparty, and indirect crypto exposure when screening wallets or transactions with proximity-based alerts that align with your focus.
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PERMISSIONING
Maintain transparency in your operations
Manage alert configurations with tiered access roles, including view-only, editor, and approver options. Vet and audit new and modified rules before publishing with a complete, timestamped history of changes to ensure accountability and transparency.
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CUSTOMIZABLE ANALYTICS
Control how you analyze
exposure over time
Streamline due diligence and research processes with customizable analytics backed by the industry’s most accurate and up-to-date on-chain intelligence. Visualize licit and illicit blockchain activity trends, filtered by specific entities, assets, or time periods, and drill down into the underlying transaction hashes for deeper investigation.
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DATA & INTELLIGENCE
Access actionable data your way
Built on 13 years of ground-truth data, our holistic blockchain intelligence enables teams to achieve almost instinctive levels of decision-making when assessing or investigating the on-chain activity of entities and other actors. Access raw crypto data on your terms with purpose-built datasets, on-chain intelligence packages, or custom APIs for automated ingestion.
6.4B
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Hear from our customers
Elliptic's asset-agnostic scoring capabilities, configurable risk rules, as well as the extensive selection of cryptocurrencies supported are crucial for Revolut's compliance operations and broadened cryptocurrency offering.
Ed Cooper
Head of Crypto
Elliptic has been our trusted partner since 2015, helping strengthen our AML program and create a new standard for compliance in the crypto industry. We value their emphasis on data precision, as well as their commitment to building a more transparent and safer crypto economy.
Coinbase
Given that Elliptic is recognized as the gold standard in crypto-related regulatory compliance, our partnership enables us to meet rigorous AML compliance requirements for cryptoassets and be confident that we will maintain a culture of cutting-edge compliance from both a technology and regulatory perspective.
Anastasia Cavallini
Compliance Leader
Elliptic is an industry leader in the compliance space. The support, service, and tools of Elliptic and their team are best-in-class. Their blockchain analytics allow our compliance department to use comprehensive rulesets for managing and monitoring our data, giving us the ability to assess risk in a relevant and material way.
Kyle Pickner
Director of Trust Operations
Elliptic's asset-agnostic scoring capabilities, configurable risk rules, as well as the extensive selection of cryptocurrencies supported are crucial for Revolut's compliance operations and broadened cryptocurrency offering.
Ed Cooper
Head of Crypto
Elliptic has been our trusted partner since 2015, helping strengthen our AML program and create a new standard for compliance in the crypto industry. We value their emphasis on data precision, as well as their commitment to building a more transparent and safer crypto economy.
Coinbase
Given that Elliptic is recognized as the gold standard in crypto-related regulatory compliance, our partnership enables us to meet rigorous AML compliance requirements for cryptoassets and be confident that we will maintain a culture of cutting-edge compliance from both a technology and regulatory perspective.
Anastasia Cavallini
Compliance Leader
Elliptic is an industry leader in the compliance space. The support, service, and tools of Elliptic and their team are best-in-class. Their blockchain analytics allow our compliance department to use comprehensive rulesets for managing and monitoring our data, giving us the ability to assess risk in a relevant and material way.
Kyle Pickner
Director of Trust Operations
Elliptic's asset-agnostic scoring capabilities, configurable risk rules, as well as the extensive selection of cryptocurrencies supported are crucial for Revolut's compliance operations and broadened cryptocurrency offering.
Ed Cooper
Head of Crypto
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