Get a demo

Data and intelligence for payment service providers

Power risk decisions with Elliptic's blockchain intelligence for payment providers, combining data and analytics.

Close-up of a blue-lit keyboard with a blurred background, highlighting the keys and subtle lighting effects.
Trusted byGlobal Leaders
Logo siemens
Logo binance
Logo revolut
Logo jpyc
Logo sygnum
Logo bitget
Logo paysafe
Logo unicef
Logo coinbase
Logo circle
Logo bankingcircle
Logo banesco
Logo uob
Logo dYdX
Logo siemens
Logo binance
Logo revolut
Logo jpyc
Logo sygnum
Logo bitget
Logo paysafe
Logo unicef
Logo coinbase
Logo circle
Logo bankingcircle
Logo banesco
Logo uob
Logo dYdX
Logo siemens
Logo binance
Logo revolut
Logo jpyc
Logo sygnum
Logo bitget
Logo paysafe
Logo unicef
Logo coinbase
Logo circle
Logo bankingcircle
Logo banesco
Logo uob
Logo dYdX
Logo siemens
Logo binance
Logo revolut
Logo jpyc
Logo sygnum
Logo bitget
Logo paysafe
Logo unicef
Logo coinbase
Logo circle
Logo bankingcircle
Logo banesco
Logo uob
Logo dYdX
Wallet 0x86ed7, Asset Holistic, Inflow 114,926.7 USD, Outflow 11,487,872.8 USD; Analysis overview and summary with risk score details.

Risk signals inside your payment stack

At payment volumes, you need crypto risk signals inside your own systems, not just a separate console. That means reliable, structured and contextual blockchain data and intelligence you can call in real time and trust at volume. 

Elliptic gives you the same comprehensive data and intelligence that powers our platform, delivered the way that fits your stack, through an API or customized data feeds, across 65+ blockchains and 99% of crypto trading volume, built for production payment workloads.

Why payment providers build on Elliptic data

Logos of various cryptocurrencies displayed on a dark background, featuring distinctive designs and colors for each icon.

Access data across all tradable blockchains and assets

Market-leading breadth and depth of coverage across blockchains, bridges and assets, powered by Elliptic's Holistic technology and 13+ years of ground-truth data and intelligence.

Risk metrics displayed on a card with indicators for Max Risk, Tx Avg, and Wallet Avg, against a modern building background.

Built to embed

Query risk and attribution programmatically and feed it straight into your acceptance and settlement flows.

Abstract graphic with a gradient background featuring flowing lines and geometric shapes in black against a vibrant green to blue gradient.

Reliable at scale

A high-availability API and structured data feeds designed for payment volumes.

The data and intelligence behind the platform

1B+

crypto addresses attributed and clustered to known actors

1500

screens per second through the synchronous API

99%

of digital asset trading volume covered

99.99%

API uptime for unmatched reliability

Dashboard displaying cryptocurrency risk metrics on a laptop with a visible hand interacting with the device.

Built for how payment teams consume intelligence

Access the same intelligence that powers Elliptic's platform, in the form your stack needs.

  • Risk and exposure API: Pull payment and wallet risk scores on demand.
  • Entity and attribution data: Access labeled addresses and the entities behind them.
  • Sanctions and high-risk blocklists: Maintain a local, automatically updated list of sanctioned and dark-market entities in your own environment.
  • Feeds and SDKs: Structured feeds and SDKs to embed Elliptic data and intelligence into your systems.
Smiling person in a tailored suit at a meeting, with a blurred figure speaking in the background and an HSBC logo in the foreground.
Geometric facade of a modern building featuring hexagonal windows in a repeating pattern with a blue and glass color scheme.
Colorful abstract background with a gradient and the logo of Fireblocks prominently displayed in the center.

Go deeper

All insights
Crypto regulatory affairs Sept 26

Crypto regulatory affairs: US Operation Economic Outcast looks to squeeze Iran’s crypto activity

Image features a professional headshot with a neutral background, emphasizing the subject's face and upper body.

By David Carlisle

Vice President of Policy and Regulatory Affairs

How to get ready for Hong Kong's next wave of virtual asset licensing

June Lau

A practical framework for VASP due diligence

Elliptic

How to onboard a VASP

Elliptic

FAQs

How is the data delivered?

Through an API and structured feeds, so you can pull risk scores and attribution directly into your payment systems.

Is it fast enough for payments?

Yes. The API is built for production payment workloads with a high-availability SLA.

What coverage does it include?

Labeled addresses, attribution and risk signals across 65+ blockchains and 250+ bridges.