Elliptic Investigator
from Elliptic
Blockchain forensics tool for tracing cryptocurrency transactions across multiple blockchains and assets. Enables visualization of transaction flows, uncovering illicit activity, and building court-ready evidence for investigations.
Category:
Anti-Money Laundering Systems
in:
Compliance
Solutions for detecting, preventing, and reporting potential money laundering activities and suspicious transactions.
Elliptic Investigator
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
Elliptic Investigator
Publicly available data, summarised using AI.
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