Trusted byGlobal Leaders
Screen once, monitor always
Crypto companies handle thousands of deposits, withdrawals and counterparties a day, with risk that can change long after a wallet first clears. A one-time check is not enough when sanctioned entities and mixers reroute through fresh addresses constantly.
Elliptic combines real-time wallet and transaction screening with continuous monitoring, so you get a live risk score at the point of action and an alert the moment a cleared wallet's exposure changes.
Why crypto teams screen and monitor with Elliptic
Screen in real-time, at your volume
Screening and monitoring designed to sit inside live deposit and withdrawal flows, so compliance keeps pace at peak trading periods.
Catch risk that emerges later
Continuous monitoring automatically re-checks cleared wallets and transactions against the broadest event detection set in the industry, so a change in exposure triggers an alert without any manual effort.
Configure risk, explain every score
Set your own thresholds and see the exposure breakdown behind every score, so decisions stand up to an auditor or regulator.
Coverage, configurability and speed at a glance
10M+
permutations of risk configurability
99.99%
uptime for unmatched reliability
1B+
addresses attributed and clustered to known actors
75%
less time spent on manual re-screening and triage
Built for how screening and monitoring actually work
Screening and monitoring run on one integrated platform, so real-time risk scoring, ongoing monitoring and investigation all sit in a single place.
- Real-time risk scoring: Get a wallet or transaction risk score and exposure breakdown before you process it.
- Continuous monitoring and alerts: Re-screen cleared wallets and transactions automatically as on-chain events happen and get alerted when their risk materially changes.
- Configurable risk rules: Define your own categories of concern and alerting thresholds on a granular 0.0 - 10.0 scoring scale.
- Cross-chain and bridge coverage: Trace risk across 65+ blockchains and 250+ bridges in one screen, following funds through bridges, DEXs and swaps.
FAQs
- How fast is screening for high-volume exchanges?
Synchronous API checks typically return in under 500 milliseconds. They’re designed to sit inside live deposit and withdrawal flows without becoming a bottleneck.
- What is the difference between screening and monitoring?
Screening scores a wallet or transaction at the moment you act on it. Monitoring keeps watching cleared wallets and alerts you when their risk changes later.
- Does it cover cross-chain activity?
Yes. Every screen is holistic: a single check returns risk across 65+ blockchains and 250+ bridges, automatically following funds through bridges, DEXs and swaps, so cross-chain movement stays in one risk picture instead of something you piece together chain by chain.
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