Investigator
by Elliptic · Financial crime and fraud · London, United Kingdom
Single-click cross-chain investigations with automatic graph generation for case building.
What Investigator does
- Single-click cross-chain investigations
- Automatic graph generation
- Cross-chain tracing
- Entity mapping
- Evidence-grade case building
What Investigator is used for
- Turn flagged leads into actionable cases
- Trace illicit funds across chains
- Build courtroom-ready evidence
- Investigate complex transactions
Who Investigator is for
- Banks and financial institutions
- Crypto companies
- Payment service providers
- Law enforcement
About Elliptic
Blockchain analytics and crypto compliance platform for screening, monitoring and investigations.
Elliptic in the vendor registry: its products, features and similar vendors.
Also by Elliptic
- Lens: Real-time wallet and transaction screening in a unified workspace for faster alert resolution.
- Discovery: VASP screening and entity due diligence for confident counterparty onboarding.
- Ecosystem Monitoring: Exposure dashboards for ongoing monitoring of crypto risk trends across portfolios.
- Data Fabric: Elliptic's copilot platform underlying all products for consistent blockchain data and risk analysis.
- Elliptic Copilot: AI assistant for compliance work
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.