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    Elliptic

    For over a decade we've built the intelligence that lets banks, businesses and governments embrace crypto with confidence and keep financial crime out.

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    Blockchain & Smart Contract SecurityOn-chain Threat Detection

    Elliptic provides blockchain analytics for wallet screening, transaction monitoring, and fund-flow investigation across public chains. Its main differentiator is real-time on-chain risk scoring tied to sanctions, AML, and Travel Rule workflows, making it a fit for exchanges, banks, and compliance teams.

    • Financial institutions, crypto-native businesses, and law enforcement agencies requiring enterprise-grade blockchain analytics to manage financial crime risk and meet strict regulatory compliance standards.
    • Pre-transaction crypto wallet screening
    • Investigating ransomware payments and illicit fund flows
    • Meeting FATF Travel Rule and AML regulatory obligations
    • Evaluating counterparty risk of crypto exchanges and VASPs
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    Profile last updated on 6 September 2026 by Picari.