The global standard for blockchain intelligence.
Elliptic provides a based cryptoasset risk management platform enabling traditional financial institutions, fintechs, crypto businesses and government agencies to participate in and manage cryptoasset risks. The company leverages blockchain analytics for financial crime compliance and to provide an accurate crypto identity dataset in the market. So far, Elliptic has assessed risk on transactions worth several trillion dollars, uncovering money laundering, terrorist fundraising and fraud.
Researchers from Elliptic, IBM Watson and MIT have used AI to detect money laundering on the Bitcoin blockchain.
Patterns of illicit activity involving groups of bitcoin nodes and chains of transactions are described in a research paper by Elliptic and MIT-IBM Watson AI …
Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October 7th attacks.