Blockchain Data Triage
Blockchain Data Triage
Rapidly triage blockchain data to find leads of interest. Bulk screen high volumes of crypto wallets and transactions quickly to pinpoint specific types of illicit activity and streamline your criminal investigations.
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Screen first, investigate when necessary
Boost your operational effectiveness and quickly determine which wallets or transactions are worth investigating by programmatically identifying connections to criminal actors, illicit entity types, suspicious behaviors, or regions of interest.
BULK INGESTION
Triage crypto data at scale
Know exactly which leads to pursue by uploading thousands of wallets or transactions at a time and automatically assessing them for connections to money laundering, terrorist financing, or other illicit activity.
20K
can be bulk uploaded at once
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CONFIGURABILITY
Pinpoint specific criminal activity
Customize how you triage blockchain data with a full range of configurable wallet and transaction scoring options. Set alerting thresholds to trigger for specific criminal activity, illicit actors, typology types, or defined USD transaction or percentage exposure values.
10M+
available
70+
configurable for triage
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CHAIN-AGNOSTIC DETECTION
See the entire battlefield
Leverage Elliptic’s automated and scalable Holistic technology to assess wallets and transactions for cross-chain criminal activity, tracing back as many hops as it takes to identify the ultimate source or destination of funds. Continuously track illicit actor activity at scale and across blockchains and cryptoassets without repetitive manual checks.
50+
Elliptic's Holistic network
52B+
the Holistic graph
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THREAT INTELLIGENCE
Leverage data you can rely on
Triage blockchain activity leveraging intelligence collected since 2009 and backed by extensively documented evidence. Quickly cross-check wallets and transactions against the industry's most accurate dataset covering illicit activity and actors, wallet ownership, on-chain fund flow analysis, off-chain evidence, behavioral typologies, and geolocational signals.
13+
underpinning our solutions
1B+
clustered to known actors
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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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