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 …

Founded in 2013, Elliptic pioneered the use of blockchain analytics for financial crime compliance. We are the leading provider of crypto compliance solutions globally.

Crypto Compliance Investigations with Elliptic Conduct investigations across blockchains and assets with a single click. Instantly visualize the flow of crypto funds through wallets, entities, …

Monitor, investigate, and prevent financial crime with Elliptic's crypto compliance solutions. Get started today.

Elliptic's copilot streamlines compliance decisions, saving time and enhancing efficiency for teams managing risk alerts and investigations in the digital asset space.

Simone is the CEO of Elliptic and serves to guide its vision to create a freer, fairer, and safer financial system for all.

May 14, 2025 · Elliptic exposed Huione Guarantee as a marketplace for scam operators in July 2024. Our analysis indicates that Huione Guarantee has facilitated transactions totalling more …

Investigate crypto crime, trace illicit activity, and identify emerging threats, accurately and at scale with blockchain forensics from Elliptic.

with Elliptic Utilize a risk-based approach to effectively assess, monitor, and manage entity and VASP risk within the crypto ecosystem. Equip your team with the tools needed to conduct …

Explore how financial services organizations globally are gearing up to enhance their digital asset strategies, while uncovering key opportunities, challenges, and future crypto predictions, in …