Elliptic provides blockchain analytics and cryptoasset risk management tooling used to identify, monitor, and investigate financial-crime risk in crypto transactions and counterparties. The platform is typically deployed by compliance, fraud, risk, and investigations teams to:
- Screen wallets/addresses for risk signals before accepting deposits/withdrawals or executing transfers.
- Monitor transactions in real time (or near real time) for AML/sanctions typologies.
- Conduct investigations (graph-based tracing, cross-chain flows, entity attribution).
- Perform VASP/counterparty due diligence using on- and off-chain data.
The offering is chain-agnostic with cross-chain investigation capabilities; the vendor states support for a broad set of blockchains and maintains an extensive blockchain identity dataset.
Core product modules / names (as presented on the vendor site):
- Discovery (VASP screening & entity due diligence)
- Lens (wallet screening)
- Navigator (transaction monitoring)
- Investigator (cross-chain investigations)
- Analytics (exposure and trends visualization)
- Data Fabric / data offerings (blocklists, threat intelligence, custom ingestion)
(These labels are from the vendor’s product navigation and solutions pages.)