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Elliptic

Developer: Elliptic

Autonomous AgentGenerally Available
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Quick Answer β€” What are AI agents for finance?Elliptic is a blockchain analytics platform used by banks and financial institutions for crypto AML compliance, DeFi risk assessment, and cross-chain transaction monitoring with coverage across 100+ blockchain networks.

Blockchain analytics platform for crypto AML compliance, DeFi risk assessment, and cross-chain transaction monitoring across 100+ blockchain networks.

Pricing Model: subscription

Enterprise
Free

Elliptic is a blockchain analytics platform covering 100+ blockchain networks, providing banks and financial institutions with crypto AML compliance and transaction monitoring across DeFi, NFTs, and centralized exchanges. Its DeFi risk assessment capability enables traditional financial institutions to evaluate the risk profile of DeFi protocols before offering crypto-related services. Cross-chain transaction tracing follows funds across multiple blockchains, making it essential for complex financial crime investigations. Elliptic is trusted by major global banks including Santander and DBS Bank for their crypto compliance programs.

Key Use Cases

Crypto AML transaction screeningDeFi risk assessment for banksNFT financial crime detectionCross-chain transaction tracingCrypto sanctions compliance

Data Connectors

Blockchain dataElliptic APIREST APISanctions databases

Best For

Compliance OfficerAML AnalystRisk ManagerCrypto ComplianceFinancial Crime
AI Model: Elliptic AIDeployment: cloudEnterprise Clients: Santander, SoftBank, DBS Bank

Finatune Ecosystem

Finance Prompts

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