Elliptic is the global leader in blockchain analytics. We power the intelligence that enables financial institutions, crypto businesses and governments to make faster, smarter and safer …

Elliptic Discovery can provide an overview of the illicit and sanctions exposure of crypto services on all blockchains on which they operate. It will also provide details on whether KYC …

Below, we elaborate on the scam detection features offered by our transaction monitoring tool, Elliptic Navigator, and our investigation tool, Elliptic Investigator.

Use Elliptic Investigator’s behavioral detection capabilities to identify wallets potentially associated with pig butchering scams and to plot an investigative graph that demonstrates relationships …

This report marks Elliptic’s endeavor to reach across numerous industries to generate actionable and early insights on how to mitigate crime problems associated with two of the most …

Crypto regulatory affairs newsletter Elliptic’s crypto regulatory affairs newsletter provides a fortnightly update of policy progress and legal action related to cryptoassets around the globe.

This detailed guide to money laundering and terrorist financing typologies details the true impact of crime in cryptoassets. Elliptic’s intention is for this study to provide a meaningful contribution …

As a provider of blockchain analytics solutions that VASPs and financial institutions utilize to comply with anti-money laundering and countering the financing of terrorism (“AML/CFT”) …

Elliptic’s money laundering and terrorist financing typologies guide released in November 2018, was the only comprehensive study of cryptoasset-specific red flags.

Here at Elliptic, we automatically trace transactions through the blockchain and identify illicit activities. This intelligence can then be forwarded to businesses and financial institutions, …