Stablecoin Issuer Due Diligence for Banks & Financial Institutions
Stablecoin Issuer Due Diligence for Banks & Financial Institutions
Hold reserve assets for stablecoin issuers with confidence, using wallet insights to meet compliance and regulatory requirements.
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Build confidence in serving the stablecoin ecosystem
Access a clear view of issuer-linked wallet activity to assess risk and support compliant reserve holding for stablecoin partners.
WALLET-LEVEL RISK INSIGHT
Assess wallet-level risk with confidence
Gain detailed visibility into the historical activity, counterparties and risk score of wallets controlled by stablecoins to support safer reserve relationships.
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REGULATORY ALIGNMENT
Meet stablecoin compliance obligations
Monitor issuer-linked wallets through a dedicated dashboard designed to help you meet AML, sanctions and due diligence standards.
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TREND ANALYSIS
Enhance reputational and financial integrity
Identify and track potential exposure to high-risk entities, including direct and indirect links to sanctioned addresses and illicit activity over time.
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DUE DILIGENCE
Enable smarter issuer onboarding and oversight
Access historical trends, exposure categories and risk alerts to support onboarding assessments, ongoing oversight, and your internal risk controls.
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Hear from our customers
When it comes to transaction monitoring, wallet surveillance and investigations, Elliptic are leading industry players. Their capabilities and blockchain analytics are essential for MANTRA, as we compliantly work to bring the world’s financial ecosystem onchain by being the preferred ledger of record for real-world assets.
Sebastian Heine, Chief Compliance Officer
MANTRA
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
Revolut
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
For crypto exchanges, regulatory compliance and confidence are paramount. Elliptic’s best-in-class blockchain analytics solutions enable us to enhance risk management, protect our users, and mitigate risks from financial crime.
Mike Williams, Chief Communication Officer
Toobit
When it comes to transaction monitoring, wallet surveillance and investigations, Elliptic are leading industry players. Their capabilities and blockchain analytics are essential for MANTRA, as we compliantly work to bring the world’s financial ecosystem onchain by being the preferred ledger of record for real-world assets.
Sebastian Heine, Chief Compliance Officer
MANTRA
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
Revolut
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
For crypto exchanges, regulatory compliance and confidence are paramount. Elliptic’s best-in-class blockchain analytics solutions enable us to enhance risk management, protect our users, and mitigate risks from financial crime.
Mike Williams, Chief Communication Officer
Toobit
When it comes to transaction monitoring, wallet surveillance and investigations, Elliptic are leading industry players. Their capabilities and blockchain analytics are essential for MANTRA, as we compliantly work to bring the world’s financial ecosystem onchain by being the preferred ledger of record for real-world assets.
Sebastian Heine, Chief Compliance Officer
MANTRA
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Last week, Senator Lummis (R-WY) and Senator Gillibrand (D-NY) introduced their highly-anticipated proposal for a new cryptoasset regulatory framework after first announcing their partnership back in...
Last week, Senator Lummis (R-WY) and Senator Gillibrand (D-NY) introduced their highly-anticipated proposal for a new cryptoasset regulatory framework after first announcing their partnership back in...