www.elliptic.co Open in urlscan Pro
2606:2c40::c73c:671d  Public Scan

Form analysis
2 forms found in the DOM

/hs-search-results

<form action="/hs-search-results" data-hs-cf-bound="true">
  <input type="text" class="hs-search-field__input" name="term" autocomplete="off" aria-label="Search" placeholder="Search on Website">
  <button class="button green search-btn" aria-label="Search">Go</button>
</form>

/hs-search-results

<form action="/hs-search-results" data-hs-cf-bound="true">
  <input type="text" class="hs-search-field__input" name="term" autocomplete="off" aria-label="Search" placeholder="Search on Website">
  <button class="button green search-btn" aria-label="Search">Go</button>
</form>

Text Content

This website stores cookies on your computer. These cookies are used to improve
your website and provide more personalized services to you, both on this website
and through other media. To find out more about the cookies we use, see our
Privacy Policy.

ACCEPT DECLINE
 * Solutions
   
   
   WHAT WE DO
   
   Blockchain analytics for cryptoasset AML and sanctions compliance.
   
   
   CRYPTO WALLET SCREENING
   
   Screen crypto wallets for AML/CFT and sanctions risk with Elliptic Lens.
   
   
   CRYPTO TRANSACTION MONITORING
   
   Screen crypto transactions for AML/CFT and sanctions risk with Elliptic
   Navigator.
   
   
   VASP SCREENING
   
   Perform due diligence and assess crypto business risk with Elliptic
   Discovery.
   
   
   CRYPTO INVESTIGATIONS
   
   Visualize and explore cryptoasset wallets and transactions with Elliptic
   Investigator.
   
   
   ASSET COVERAGE
   
   Identify and mitigate crypto risk with our unparalleled depth and breadth of
   coverage.
   
   
   HOLISTIC SCREENING
   
   Trace transactions through the entire crypto ecosystem to gain a truly
   holistic view of risk.
 * Services
   
   
   CUSTOMER SUCCESS
   
   Find out how we will be with you every step of the way on your compliance
   journey.
   
   
   PROFESSIONAL SERVICES
   
   Keep your cryptoasset risk policies and procedures in line with regulation.
   
   
   ELLIPTIC LEARN
   
   Turn your team into crypto compliance experts.
 * Customers
   
   
   WHO WE WORK WITH
   
   Crypto compliance for crypto businesses, financial services, and regulators.
   
   
   OUR CUSTOMERS
   
   Find out why our customers chose Elliptic as their blockchain analytics
   partner.
   
   
   CRYPTO BUSINESSES
   
   Comply with regulations and protect your business from financial crime in
   crypto.
   
   
   FINANCIAL INSTITUTIONS
   
   Manage your cryptoasset risk exposure or launch compliant crypto services.
   
   
   REGULATORS
   
   Monitor and investigate suspicious cryptoasset activity to combat financial
   crime.
   
   
   LAW ENFORCEMENT
   
   Solve more crime with powerful, practical blockchain intelligence.
 * Partners
   
   
   PARTNER PROGRAM
   
   Prepare for the future of finance with the Elliptic Partner Program.
   
   
   PARTNER PROGRAM APPLICATION
   
   Register interest for a partnership to receive support from the
   Elliptic team.
   
   
   OUR PARTNERS
   
   Leverage our growing network of integrators industry partners,
   and associations.
 * Insight
   
   
   ELLIPTIC CONNECT
   
   Keep up to date on the latest cryptoasset compliance insights and trends.
   
   
   WEBINARS & EVENTS
   
   Join us at these events or access our on‐demand library.
   
   
   RESOURCES
   
   Check out the latest reports, e-books, & cutting-edge research from Elliptic
   
   
   WEEKLY UPDATE
   
   Sign up for our Weekly Regulatory Update delivered directly to your inbox.
   
   
   BLOG
   
   Our blog has now moved to Elliptic Connect.
 * Company
   
   
   OUR STORY
   
   Preventing financial crime in cryptoassets since 2013.
   
   
   MEET THE TEAM
   
   Meet our executive leadership team and board members.
   
   
   LIFE AT ELLIPTIC
   
   Find out what it means to be part of the Elliptic team.
   
   
   WE ARE HIRING!
   
   Come and join us at Elliptic where we are shaping the future of finance.
   
   
   PEOPLE OF ELLIPTIC
   
   Hear from the people living Elliptic's values every day.
   
   
   MEDIA CENTER
   
   Read about Elliptic in the news and all our latest announcements.
   
   
   CONTACT US
   
   Got a query? We are here to solve your crypto compliance needs.

   Go
 * Schedule Demo
 * Go to Elliptic App
 * Go to Japanese Website (日本)
 * Go to English Website

Schedule Demo Sign In English
 * English
 * Japanese (日本)

Go
Home / Holistic Screening


HOLISTIC SCREENING

Trace every transaction through the entire crypto ecosystem to gain a truly
holistic view of risk. The only solution for compliance teams to
programmatically scale risk assessment and operate effectively in a multi-asset
world.




NEXT-GENERATION BLOCKCHAIN ANALYTICS

A true unified view of value flows, across all major blockchains and
cryptoassets, made up of more than 100 billion datapoints.


SCALABLE MULTI-ASSET SCREENING AND MONITORING

Programmatically trace transactions across the entirety of the cryptoasset
ecosystem concurrently, reducing time spent screening in individual assets. Set
customized rules unique to your organization to ensure your compliance retains
control while evaluating only necessary risk flags.

Read more


MORE ACCURATE AND EFFECTIVE RISK DETECTION AND MANAGEMENT

Generate truly holistic risk profiles of an actor or entity that takes into
account all transactions across all major blockchains and assets, or when there
is a change in asset or blockchain.

Read more


GET AHEAD OF BAD ACTORS

Never lose sight of bad actors again with a solution that enables you to learn,
react, and adapt to well-known cross-chain laundering techniques without manual
intervention. Improve efficiency of your compliance operation with blockchain
analytics that show you everything a bad actor is doing on-chain.

Read more


DEMONSTRATE THE HIGHEST LEVELS OF COMPLIANCE

Stay ahead of evolving regulations and showcase to regulators and law
enforcement cutting-edge risk detection and the comprehension of how illicit
activity moves between blockchains or cryptoassets.

Read more


HOW DOES HOLISTIC SCREENING WORK?

Tracking the proceeds of crime as it moves between assets and blockchains in an
efficient and scalable way.


TRACE EVERYTHING


BLOCKCHAIN ANALYTICS 2.0

Elliptic’s solution for holistic risk is powered by our next-generation
technology platform - Nexus, which unifies all blockchain activity into a
single, interconnected financial network.

Rather than relying on manual intervention and processes to screen the same
wallet multiple times in different assets and linking them together, Nexus gives
a single view of risk based on all crypto activity across all assets and
blockchains.


PROGRAMMATIC AND SYSTEMATIC SCREENING

Powered by Nexus, our holistic risk screening is completely automated, handling
tens of thousands of hops instantly.

With the only real-time monitoring capability available, you can be assured that
the latest risk insight will alleviate the burden of manual cross-chain
screening.


MAKING OPAQUE TRANSACTIONS TRANSPARENT

Reveal the movement of assets as they pass through previously hidden pathways.

Elliptic’s cross-chain and cross-asset tracing enable you to follow the money
through new technologies like;

 * Cross-chain bridges
 * DEXs
 * Wrapped assets
 * Coinswaps


REAL INTELLIGENCE TO POWER BETTER DECISIONS

Underpinned by the largest cryptoasset data set ever compiled, Nexus enables
concurrent screenings across all cryptoassets and blockchains to generate the
most accurate picture of risk of an actor’s on-chain activity.

This holistic insight enables almost instinctive levels of decision-making to
speed up compliance processes, whether that is onboarding new customers,
blocking a transaction, or progressing a case to a SAR filing.


THE NEW STANDARD

Crime has evolved and regulation is coming. Find evidence of crime while it is
ongoing at the screening phase, not after the fact during an investigation, with
the only solution that can detect crime unknown to other providers without
having to compromise speed for depth of tracing capability.


SCHEDULE A DEMO

Go



LEARN MORE

blog

The 2020 Twitter Hack Bitcoin Money Laundering Scam

blog

Elliptic software follows the money from the Bithumb hack

blog

Bitcoin Money Laundering: How Criminals Use Crypto

 * London
 * New York
 * Singapore
 * Tokyo

Explore Elliptic Connect

   SOLUTIONS

 * What We Do
 * Crypto Wallet Screening
 * Crypto Transaction Monitoring
 * VASP Screening
 * Crypto Investigations
 * Holistic Screening

   SERVICES

 * Customer Success
 * Professional Services
 * Elliptic Learn

   CUSTOMERS

 * Who We Work With
 * Our Customers
 * Crypto Businesses
 * Financial Institutions
 * Regulators
 * Law Enforcement

   PARTNERS

 * Partner Program
 * Partner Program Application
 * Our Partners

   INSIGHT

 * Elliptic Connect
 * Webinars & Events
 * Resources

   COMPANY

 * Our Story
 * Meet the Team
 * Life at Elliptic
 * We Are Hiring!
 * People of Elliptic
 * Media Center
 * Contact Us

©2022 Copyright Elliptic. Elliptic Enterprises Limited. Registered in England
and Wales (number 8458210). VAT registration number 171021261.

Privacy Policy | Website Terms & Conditions of Use