About
Empowering compliance through advanced risk analytics and real-time insights
Elliptic leads in digital asset decisioning with the most comprehensive, scalable platform for crypto data extraction and intelligence. Renowned for accuracy, uptime, and depth of insights, Elliptic empowers organizations in compliance, risk management, intelligence, and blockchain infrastructure, making it the trusted choice for exacting crypto operations worldwide.
Use Cases
Crypto Compliance Management
Financial institutions use Elliptic to automate compliance workflows ensuringadherence to regulations in real-time.
Crypto Crime Investigation
Law enforcement leverages Elliptic's intelligence tools to track and investigateillicit crypto transactions.
Risk Assessment for Exchanges
Crypto exchanges utilize risk scores to monitor and screen transactions andwallets to prevent fraud.
Blockchain Analytics for Regulators
Regulators analyze crypto asset flows and risky wallets using Elliptic'smulti-chain analytics to inform policy.
Key Features
Crypto Compliance and Analytics
- Elliptic provides blockchain analytics for financial crime risk management andregulatory compliance in crypto.
- They offer asset analytics, ecosystem monitoring, and asset due diligencesolutions.
- Elliptic's data fabric integrates blockchain data for various workflows.
- Their coverage includes the broadest blockchain coverage and highest qualitydata.
- They offer tools for VASP screening, wallet screening, transaction monitoring,and cross-chain investigations.
Solutions for Stablecoin and Token Issuers
- Elliptic monitors and maintains trust in token and stablecoin ecosystems.
- They empower compliant issuance and safeguard ecosystem trust.
- Elliptic offers real-time token screening and multi-asset tracing.
- They provide dynamic wallet monitoring for stablecoin and token issuers.
- Elliptic helps stablecoin issuers navigate intricate regulatory frameworks andcompliance standards.
(Chief Architect & Founder)
Adam Joyce
(Founder)
James Smith
(Chief Scientist & Founder)
Tom Robinson
Headquarters
🇬🇧 London
Website
elliptic.co
905T $
flows labelled across blockchains
211M
transfers processed per day