Elliptic - AML Solution Provider

Elliptic is a blockchain analytics and AML solution provider focused on helping organizations detect, investigate, and prevent financial crime in the crypto ecosystem. Founded in 2013, the company has become a recognized partner for financial institutions, regulators, and digital asset platforms navigating the complex risks of cryptocurrencies. Its tools are designed to integrate seamlessly into compliance frameworks, enabling firms to screen wallets and transactions, trace suspicious fund flows, and stay ahead of evolving regulatory expectations. By combining deep blockchain intelligence with practical compliance applications, Elliptic plays a key role in building trust and transparency in the digital asset economy.

The Solutions Elliptic Provides

Elliptic delivers a comprehensive suite of blockchain analytics tools designed to identify illicit activity and ensure regulatory compliance within the crypto ecosystem. Their primary offerings focus on real-time risk assessment across thousands of crypto-assets.

Holistic Screening: A cross-chain analytics engine that allows users to screen wallets and transactions across different blockchains simultaneously to identify obfuscated fund movements.
Transaction Monitoring: Automated systems that flag high-risk transfers based on customizable risk rules and behavioral patterns.
Wallet Screening: Tools for due diligence that provide risk scores for crypto addresses before interacting with them.
VQL (Visual Query Language): An investigative tool that enables financial crime analysts to visualize the flow of funds and perform deep-chain forensics.
Compliance Management: Platforms that centralize risk data to help firms meet global Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) requirements.

The type of customers Elliptic Works With

The company serves a diverse range of institutional clients that require high levels of transparency when dealing with digital assets.

Crypto Exchanges and Custodians: Platforms that need to prevent money laundering and satisfy licensing requirements in multiple jurisdictions.
Financial Institutions: Traditional banks and payment processors that are expanding into crypto services and require institutional-grade risk data.
Government Agencies: Law enforcement and regulatory bodies that utilize the software for criminal investigations and market oversight.
Fintechs: Emerging startups integrating crypto wallets or payment features that need automated, scalable compliance workflows.

What sets Elliptic Apart

Elliptic distinguishes itself through its extensive data history and its unique approach to multi-asset risk.

The Holistic Engine: Unlike traditional tools that view blockchains in isolation, Elliptic’s technology can trace funds across different assets and bridges, providing a unified view of risk.
Data Accuracy: They maintain one of the industry’s most rigorous data collection processes, attributing over 100 billion data points to real-world entities.
Configurability: The platform allows compliance teams to tailor risk scores and thresholds to their specific risk appetite rather than relying on a one-size-fits-all model.
Global Standards: The solutions are built to align directly with FATF standards, ensuring that users can maintain compliance across different international regulatory frameworks.

Features

AI Agents

Automated Entity Data Collection

Automatic UBO Collection

Blockchain / Crypto Forensics

Client Lifecycle Management

Client Portal

Credit Scoring

CRM Integration

Crypto Regulatory Classification

Custom Policies

Customizable Transaction Monitoring Rules Engine

Data Provider

Dashboard & KPIs

Development Toolkit

Document Processing

Email Integration

Federated Learning

IBAN Check

Identity and Verification (ID&V)

KYC-Sharing Network

No-Code Configuration

OCR

Offboarding

Onboarding

On Premise

Payment Screening

Private Cloud

Public Cloud

Perpetual KYC (pKYC)

Preconfigured Policies

Product Provisioning

Regulatory Outlook

Relationship Management

Reporting

RESTful APIs

Risk Scoring

Screening

Straight-Through Processing (STP)

SMS Integration

Task Delegation

Task Lists

Transaction Monitoring

Transaction Monitoring AI

Workflows

How to get in touch

Website URL

https://www.elliptic.co

Social Accounts

The Solutions Elliptic Provides

The type of customers Elliptic Works With

What sets Elliptic Apart

Disclaimer