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Blockchain analytics for payment service providers

Understand crypto exposure and flows across your payment business with the industry's broadest blockchain analytics.

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Analysis of financial outflow of $5,884,443.21 with detail of first transaction date, set against a backdrop of skyscrapers.

See the full picture of crypto exposure

Screening tells you a payment or wallet is risky, analytics tells you why. You need to be able to trace exposure across your pay-ins, pay-outs and settlement flows, and across chains, assets and counterparties.

Elliptic's blockchain analytics provides exposure analysis and cross-chain tracing to give you a clear view of where crypto risk sits across your business, so you can manage it before it becomes a screening alert.

Why payment providers choose Elliptic analytics

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Broadest coverage

Analytics across every major blockchain and thousands of assets.

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Cross-chain clarity

Trace and analyze flows across chains and bridges without stitching tools together.

Risk assessment dashboard showing a score of 3.5 and coverage labeled as "Holistic," with indicators for SAMD and ETH values.

Actionable exposure

Turn on-chain complexity into exposure you can act on, across pay-ins, pay-outs and settlement flows.

Coverage that sees the whole picture

65+

blockchains and 250+ bridges covered

One click

to trace a fund flow across chains

13 years

of entity data behind every case

68%

faster investigator training

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Built for how payment analytics work

Blockchain analytics run on the Elliptic platform alongside screening and investigations.

  • Exposure analysis: Understand direct and indirect crypto exposure across pay-in, pay-out and settlement flows.
  • Automatic graph generation: Turn activity into a visual map of exposure without manual charting.
  • Cross-chain tracing: Follow activity across chains, bridges and assets in one view.
  • Entity attribution: See the entities and services behind on-chain activity.
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Go deeper

All insights
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By David Carlisle

Vice President of Policy and Regulatory Affairs

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June Lau

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FAQs

What does blockchain analytics cover?

Exposure analysis and cross-chain tracing across 65+ blockchains, 250+ bridges and 1,000+ assets.

How is this different from screening?

Screening scores individual payments; analytics helps you understand exposure and flows across your whole business.

Can we analyse cross-chain activity?

Yes. Coverage and tracing span chains, bridges and assets in one view.