Elliptic
Elliptic provides blockchain analytics and crypto compliance solutions to detect and prevent financial crime, serving various customer segments including crypto businesses, financial institutions, regulators, and law enforcement.
Services
Elliptic provides a range of services tailored to meet the needs of crypto compliance and financial crime prevention. They offer Learning and Professional Services, which include Enhanced Due Diligence, Risk Rule Configuration, Crypto AML Risk Assessment, and Risk Policies and Procedures. Their training and certification programs are designed for crypto compliance professionals and law enforcement personnel. Additionally, a dedicated Customer Success team supports clients in their compliance journeys.
Products
Elliptic's product offerings are comprehensive and designed to address various aspects of financial crime risk in the crypto ecosystem. Their range includes Wallet Screening, Transaction Monitoring, Crypto Investigations, VASP Screening, Holistic Screening, and Entity Due Diligence. Their solutions are designed to screen crypto wallets in real-time, monitor transactions, and provide detailed due diligence on Virtual Asset Service Providers (VASPs) through tools like Elliptic Discovery.
Customer Segments
Elliptic serves a diverse set of customer segments, including Crypto Businesses, Financial Institutions, Regulators, and Law Enforcement. Their solutions are crafted to meet the specific needs of these segments by offering tools and services for crypto compliance, financial crime detection, and regulatory adherence. The company supports customers globally with offices in London, New York, Singapore, and Tokyo and offers resources in multiple languages, including English and Japanese.
Partner Program
Elliptic has a comprehensive Partner Program that includes various types of partnerships such as Integration, Product, Technology, Investigation, Training, Incubator or Accelerator, Referral, and Industry Relations. This program is designed to facilitate collaboration and innovation in the field of crypto asset compliance and financial crime prevention. Partners benefit from access to Elliptic's extensive resources and expertise, furthering the reach and impact of their combined efforts.
Blockchain Analytics and Crypto Compliance Solutions
Elliptic specializes in blockchain analytics and provides crypto compliance solutions aimed at detecting and preventing financial crime. One of their standout solutions, Holistic Screening, allows the tracing of transactions across the crypto ecosystem to give a unified view of risk. Their dataset includes over 100 billion data points, covering more than 98% of crypto asset trading volume, positioning Elliptic as a key player in the realm of financial crime detection in the cryptocurrency space.