ELLIPTIC
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CloudSecure
Ray ID: โข Performance & security by CloudSecure
We empower enterprises to detect high-risk activity and trace funds across the decentralized web. Secure your operations with the industry's most accurate dataset.
A unified ecosystem for screening, monitoring, and investigating crypto activity.
Pre-screen addresses before interactions occur. Our API provides immediate risk scoring, identifying connections to ransomware, sanctions, or theft.
Explore ScreeningContinuous monitoring for your entire ledger. Automatically flag deposits or withdrawals that breach your AML risk thresholds in real-time.
Explore MonitoringAdvanced visualization tools for investigators. Trace the movement of stolen funds through mixers, bridges, and multiple hops with precision.
Explore InvestigationsCriminals don't stay on one blockchain. Neither should your compliance tool. Our Holistic technology traces value as it moves between assets and across bridges (Cross-Chain), eliminating blind spots.
Tailored solutions for every player in the digital asset economy.
For Exchanges, Custodians, and DeFi protocols needing scalable, automated compliance to secure banking relationships.
For Banks and Asset Managers looking to enter the crypto space with institutional-grade risk controls.
For Regulators and Law Enforcement agencies requiring granular data to track illicit finance and enforce policy.
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