Elliptic launches forensics tool for institutional crypto compliance

Elliptic announced the launch of a new forensics solution called Investigator built to make enterprise compliance teams more efficient and effective when investigating high-volume caseloads.

It is purpose-built to calculate the risk exposure of crypto addresses or wallets at scale. Through the application of our unique and industry-leading dataset, one of the functionalities enables compliance teams to map out connections between multiple entities and conduct far-reaching blockchain investigations with a single click.

Ultimately, this helps speed up the investigation process by visually illustrating exactly why entities and clusters are worth investigating, enabling compliance teams to tackle high-volume caseloads more efficiently. Coupled with a fresh, user-friendly interface that requires minimal training, Elliptic Investigator will get new-to-crypto investigation teams up and running fast.

“Historically, blockchain investigation software has required specialist training to use effectively, which increases the resource and time requirement on enterprise compliance teams. We understand that speed and accuracy are the most critical factors compliance teams look for and have built a solution with this focus in mind,” said Tom Robinson, chief scientist and co-founder at Elliptic, in a statement.

The Investigator makes use of a dataset with 100bn+ data points going back to 2009, and over 1 billion labeled entities, including historical actors. It supports both Ethereum-based and bitcoin-based investigations, including ETH and over 130+ ERC20s (such as Uniswap, Chainlink, and Polygon), setting a new standard of universal blockchain analytics, with more blockchains and ERC20s being added at pace.

“Elliptic Investigator is the first blockchain investigation solution that has been purpose-built for compliance teams,” added Robinson. “The application of our unique dataset and our ability to quickly surface valuable insights means users can hone in on what to investigate faster and with greater confidence, supported by an intuitive platform that enables fast interpretation of risk exposure at scale.”


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