Elliptic

Elliptic is an enterprise blockchain analytics, digital asset compliance, and cryptocurrency anti-money laundering (AML) intelligence platform that enables financial institutions, crypto businesses, and government agencies to manage financial crime risk and comply with global regulatory mandates. By synthesizing billions of blockchain transactions across dozens of crypto assets with proprietary cyber threat intelligence, Elliptic links cryptographic wallet addresses to verified real-world entities, sanctioned organizations, ransomware gangs, and illicit darknet markets. The platform’s Elliptic Navigator provides real-time transaction screening and risk scoring for cryptocurrency deposits and withdrawals, automatically flagging high-risk funds tied to financial crime, terrorist financing, and sanctioned nations before transactions settle. Elliptic Lens enables institutions to conduct pre-transaction wallet screening and counterparty due diligence, identifying high-risk crypto entities before establishing financial relationships. For forensic investigators, Elliptic Investigator delivers visual cross-chain tracing capabilities, allowing analysts to follow stolen digital assets across decentralized exchanges, cross-chain bridges, and mixing services. Elliptic equips organizations with the authoritative intelligence needed to prevent crypto financial crime, comply with FATF guidelines, and safely scale digital asset operations.