Trusted byGlobal Leaders
Resolve flagged payments quickly
When a payment is flagged, your team needs to understand the crypto activity behind it and decide with confidence, without slowing legitimate customers. Manual cross-chain tracing, or handing it off to separate, specialist tools, doesn't scale.
Elliptic Investigator gives you single-click, cross-chain tracing with entity attribution, so screening and investigation stay in one flow and your team can clear or escalate a flagged payment quickly, and evidence the decision.
Why payment providers investigate with Elliptic
Fast, so customers are not held up
Single-click tracing resolves flagged payments quickly to avoid unnecessary friction.
Accessible to your team
Cross-chain investigations without needing forensics specialists.
Defensible decisions
Every outcome is backed by attribution and an exposure trail.
Built on the industry's broadest coverage
30%
faster investigations with cross-chain auto-plotting
10M+
risk configurability permutations available
1B+
crypto addresses attributed and clustered to known actors
99%
of digital asset trading volume covered
Built for how payment investigations work
Investigations start from the flagged payment, on the Elliptic platform.
- Single-click cross-chain tracing: Follow funds across chains and bridges without manual work.
- Entity attribution: See the entities behind an address to inform a decision.
- Automatic graph plotting: Visualize flows instantly to speed up resolution.
- Evidence and export: Produce an evidenced record for audit and reporting.
FAQs
- Do we need forensics specialists?
No. Single-click tracing makes cross-chain investigations accessible to your existing team.
- How does this avoid holding up customers?
Faster resolution of flagged payments means less friction for legitimate customers.
- Can we evidence the decision?
Yes. Every outcome includes attribution and an exposure trail you can export.
More solutions for Payment Service Providers
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Data and intelligence
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Stablecoin risk management
Stablecoin risk management
Settle, pay out and accept stablecoins with a clear view of risk across the chains.