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Elliptic
Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN, United Kingdom
Lens
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Description
Real-time multi-asset wallet screening that assigns risk scores and supports onboarding and ongoing KYC/AML compliance.Category: Onchain Compliance and Investigations
Transaction Monitoring
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Description
Automated on-chain transaction monitoring that applies configurable risk rules to detect AML, sanctions, and fraud risks at scale.Category: Onchain Compliance and Investigations
Discovery
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Description
Counterparty and VASP due-diligence tool that evaluates exchanges and other service providers for indirect risk exposure.Category: Onchain Compliance and Investigations