Strengthen unified blockchain compliance
Strengthen unified blockchain compliance
Real-time blockchain monitoring, wallet screening, and suspicious activity investigation on one enterprise platform.
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Power every step of your compliance lifecycle
Gain control over digital asset risk at every stage—from onboarding to investigation—with a platform built for speed, scale, and regulatory confidence.
Diligence
Implement a risk-based approach to onboarding by identifying exposure to illicit activity and fulfilling AML obligations through advanced entity screening and analytics.
Screening
Screen high volumes of addresses and transactions across blockchains in real time, detecting risk instantly and reducing manual workload at scale.
Monitoring
Automatically rescreen wallets and transactions, receiving instant alerts when risk levels shift—enabling a proactive and always-on compliance posture.
Investigations
Visualize complex fund flows and escalate high-risk cases with a single click, accelerating your investigations and strengthening case outcomes.
Data Ingestion
Consume blockchain data directly into your systems to enrich analysis, power automation, and enhance decision-making with custom intelligence inputs.
Configurable Alerting
Define risk thresholds and triage criteria tailored to your policies, surfacing only relevant activity and minimizing time spent on false positives.
Who we help
Elliptic’s crypto compliance tools and training support professionals across the digital asset ecosystem.
Financial Institutions
Simplify crypto compliance and safeguard operations with tools built to reduce complexity and risk.
Token & Stablecoin Issuers
Enforce robust compliance with blockchain intelligence designed specifically for token oversight.
Centralized Exchanges
Reduce risk, cut costs, and scale confidently with compliance solutions trusted by top global exchanges.
Law Enforcement
Solve crypto crimes faster with advanced blockchain intelligence and powerful investigative tools.
Network Operators
Boost adoption and liquidity by integrating compliance and investigation capabilities into your blockchain.
Regulators
Investigate and disrupt crypto crime with analytics built for regulatory insight and enforcement.
Hear from our customers
We partnered with Elliptic for its asset coverage and in-depth data intelligence, which reduces the number of false positives we get and ensures we only act on those that are of high risk. This allows our business to scale efficiently with the adequate compliance management tools.
Alex Liu
Founder & CEO, MaiCoin Group
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
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 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
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
One of the main reasons we partnered with Elliptic was for their high asset coverage, in-depth data intelligence and quick turn-around time, which allow for accurate and efficient identification of anomalies in digital asset transactions as compared to conventional manual eye-balling methodologies. This has allowed us to scale our operations efficiently while ensuring compliance in the field of digital asset business.
Lim Wee Teck
Head of Compliance
Elliptic stands out as uniquely capable of staying ahead with the breakneck speed of change in crypto markets. Blockchains fork, regulations evolve, fraudsters get cleverer, but I can sleep at night knowing that any crypto which goes through our machinery is fully validated to the best standard possible.
Oliver von Landsberg-Sadie
CEO
We partnered with Elliptic for its asset coverage and in-depth data intelligence, which reduces the number of false positives we get and ensures we only act on those that are of high risk. This allows our business to scale efficiently with the adequate compliance management tools.
Alex Liu
Founder & CEO, MaiCoin Group
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
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 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
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
One of the main reasons we partnered with Elliptic was for their high asset coverage, in-depth data intelligence and quick turn-around time, which allow for accurate and efficient identification of anomalies in digital asset transactions as compared to conventional manual eye-balling methodologies. This has allowed us to scale our operations efficiently while ensuring compliance in the field of digital asset business.
Lim Wee Teck
Head of Compliance
Elliptic stands out as uniquely capable of staying ahead with the breakneck speed of change in crypto markets. Blockchains fork, regulations evolve, fraudsters get cleverer, but I can sleep at night knowing that any crypto which goes through our machinery is fully validated to the best standard possible.
Oliver von Landsberg-Sadie
CEO
We partnered with Elliptic for its asset coverage and in-depth data intelligence, which reduces the number of false positives we get and ensures we only act on those that are of high risk. This allows our business to scale efficiently with the adequate compliance management tools.
Alex Liu
Founder & CEO, MaiCoin Group
Frequently Asked Questions
We combine proprietary machine learning models, blockchain analytics, and expert-sourced threat intelligence to score wallet and transaction risk in real time.
Yes. Our platform is designed to support global AML and CTF frameworks, including FATF guidelines and Travel Rule implementation.
Absolutely. We support over 50 blockchains and 250+ cross-chain bridges, with automated tracing across assets and networks.
Our APIs and bulk data solutions offer seamless integration into your compliance infrastructure, with flexible delivery to match your workflows.
Crypto businesses are companies that operate in the digital asset ecosystem, including cryptocurrency exchanges, wallet providers, payment processors, DeFi protocols, NFT marketplaces, and trading platforms. These businesses facilitate the buying, selling, storing, or transferring of cryptocurrencies and other digital assets for consumers and institutions.These companies face unique compliance challenges due to the pseudonymous nature of blockchain transactions and evolving regulatory frameworks. Key challenges include implementing effective Anti-Money Laundering (AML) programs when traditional banking compliance tools don't work for crypto transactions. They must conduct Know Your Customer (KYC) verification while dealing with self-hosted wallets and decentralized services that lack clear counterparty identification.Sanctions screening presents another major hurdle, as crypto businesses need to identify transactions involving sanctioned addresses across multiple blockchains in real-time.
The FATF Travel Rule requires many crypto businesses to share customer information for transactions above certain thresholds, but technical infrastructure for this data sharing is still developing.Regulatory uncertainty compounds these challenges, as rules vary significantly between jurisdictions and continue evolving. Some regions have embraced comprehensive frameworks like MiCA in Europe, while others maintain unclear or restrictive approaches.Transaction monitoring is particularly complex in crypto, requiring specialized tools to trace funds across different blockchain networks, through mixing services, and into DeFi protocols. Traditional financial crime detection systems cannot effectively analyze blockchain data or identify suspicious patterns in crypto transactions.These compliance requirements are essential for crypto businesses to maintain banking relationships, obtain proper licensing, and operate legitimately in regulated markets while protecting against financial crime risks.
Crypto fraud investigation combines traditional financial investigation techniques with specialized blockchain analytics tools to trace illicit transactions across digital networks. The investigation process typically begins with identifying suspicious wallet addresses or transaction patterns. Investigators use blockchain analytics platforms to map transaction flows, uncovering connections between addresses and following the movement of funds across multiple digital assets and exchanges. Key tools used include blockchain explorers that visualize transaction histories, clustering algorithms that group related addresses belonging to the same entity and risk scoring systems that assess the likelihood of illicit activity. Advanced platforms can track funds across multiple blockchain networks, identify exchanges where criminals attempt to cash out and flag transactions involving sanctioned addresses. The investigation process often involves collaboration between private companies, law enforcement agencies and exchanges. Real-time monitoring capabilities allow investigators to track ongoing fraudulent activity and potentially freeze assets.