Product & Specialist Investigator Certifications
Product & Specialist Investigator Certifications
Master the tools and techniques to confidently screen wallets, monitor transactions, and investigate illicit blockchain activity. Gain in-depth knowledge on using Elliptic Lens, Navigator, and Investigator to enhance your expertise in blockchain analytics.
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Level up your teams with comprehensive blockchain analytics training
Equip your team with practical skills to investigate blockchain activity efficiently and effectively. Through immersive exercises, learn to solve complex crypto challenges, track illicit activities to catch criminals, and combat on-chain money laundering.
PRODUCT CERTIFICATIONS
Get certified in wallet screening and transaction monitoring
Build expertise in combatting crypto-enabled crime with hands-on training in wallet and transaction screening. Learn how to analyze blockchain activity, identify risks, and implement best practices to reduce exposure to financial crime. Enhance your team’s decision-making through real-life scenarios and master the tools needed to act decisively and effectively.
6+
transaction monitoring content
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SPECIALIST INVESTIGATOR CERTIFICATION
Become an expert in blockchain forensics
Deepen your crypto forensics skills with specialized training in blockchain analysis. Learn advanced techniques for uncovering illicit activity, identifying behavioral patterns, and tracing dirty money. Develop confidence in tackling complex investigations using cutting-edge tools and scenarios that mirror real-world challenges.
6+
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ON-DEMAND LEARNING
Learn at your own pace with immersive exercises, modules & tours
Study anytime, anywhere with fully online, interactive modules, digital textbooks and multiple choice assessments. This program is designed for flexibility and retention, enabling you to learn at your own pace on any device.
"The course was delivered professionally and accessibly, utilizing short videos, quizzes, and explanatory segments.
Today, I feel more adept at crypto investigations than I was just a week ago. Highly recommend this course for anyone looking to enhance their crypto investigation skills."
Amit Levin, Sr. Head of CTF & AML Advisor, Binance
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Hear from our customers
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
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
Given that Elliptic is recognized as the gold standard in crypto-related regulatory compliance, our partnership enables us to meet rigorous AML compliance requirements for cryptoassets and be confident that we will maintain a culture of cutting-edge compliance from both a technology and regulatory perspective.
Anastasia Cavallini
Compliance Leader
Elliptic is an industry leader in the compliance space. The support, service, and tools of Elliptic and their team are best-in-class. Their blockchain analytics allow our compliance department to use comprehensive rulesets for managing and monitoring our data, giving us the ability to assess risk in a relevant and material way.
Kyle Pickner
Director of Trust Operations
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
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
Given that Elliptic is recognized as the gold standard in crypto-related regulatory compliance, our partnership enables us to meet rigorous AML compliance requirements for cryptoassets and be confident that we will maintain a culture of cutting-edge compliance from both a technology and regulatory perspective.
Anastasia Cavallini
Compliance Leader
Elliptic is an industry leader in the compliance space. The support, service, and tools of Elliptic and their team are best-in-class. Their blockchain analytics allow our compliance department to use comprehensive rulesets for managing and monitoring our data, giving us the ability to assess risk in a relevant and material way.
Kyle Pickner
Director of Trust Operations
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
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