Banks and financial institutions

Crypto compliance for banks and financial institutions

Adopt digital assets without adopting new risk. Examiner-ready evidence, governance and auditability built for regulated institutions.

Explore solutions for financial institutions

Crypto compliance for financial institutions

Trusted byGlobal Leaders

Adopt digital assets with confidence

Adopting digital assets means answering to examiners, boards and regulators who expect more than a screening tool. You need evidence you can defend, governance your risk committee can stand behind, and workflows built for your jurisdiction - from the FCA and FinCEN to MAS and MiCA.

A workspace featuring a laptop, a person's hands typing, and a cup of coffee on a table.

A meeting taking place in a modern office with large windows, showcasing a city view and a group discussing around a table.

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Examiner-ready by default

When an examiner asks why, you need the answer ready, not rebuilt from memory. Elliptic ensures every decision is logged with the evidence behind it, ready to produce on demand.

Built for governance

Configurable risk rules and full audit trails support the risk committee and board oversight regulated institutions are expected to demonstrate.

Regulation-aware coverage

Screening and reporting workflows built with FCA, FinCEN, MAS and MiCA obligations in mind, not a one-size-fits-all global default.

One view across the account lifecycle

Onboarding, monitoring and reporting run on the same data, so risk stays consistent from first screen to regulatory filing.

Examiner-ready by default: When an examiner asks why, you need the answer ready, not rebuilt from memory. Elliptic ensures every decision is logged with the evidence behind it, ready to produce on demand.
Built for governance: Configurable risk rules and full audit trails support the risk committee and board oversight regulated institutions are expected to demonstrate.
Regulation-aware coverage: Screening and reporting workflows built with FCA, FinCEN, MAS and MiCA obligations in mind, not a one-size-fits-all global default.
One view across the account lifecycle: Onboarding, monitoring and reporting run on the same data, so risk stays consistent from first screen to regulatory filing.

By partnering with Elliptic, we are now delivering a complete digital asset infrastructure from which our customers can launch digital asset products and services that meet enterprise-level standards across security and compliance.

Rob Salman, VP of Business Development, Fireblocks

What people are saying

Today, I feel more adept at crypto investigations than I was just a week ago. Highly recommend this course for anyone looking to enhance their crypto investigation skills.”

Head of CTF & AML Advisor for a Crypto Exchange

Trusted since 2015 by Coinbase and leading institutions worldwide.

Elliptic’s solution provides HSBC with greater transparency, helping to meet rising regulatory expectations and industry standards. As crypto regulation evolves and adoption of digital assets accelerates, partners such as Elliptic are crucial in bridging the gap between innovation and compliance.

Richard May, HSBC

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Crypto compliance for banks and financial institutions