Founded in 2013, Elliptic powers the intelligence that helps financial services, crypto businesses, and government make faster, smarter, and safer decisions. Our growing global ecosystem ensures our customers and partners know exactly how to stay ahead of crypto compliance, reduce risk and shape the future of finance.

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Unit21 and Elliptic

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The Unit21 and Elliptic solution combines a dataset of thousands of services transacting in cryptocurrencies with a set of solutions that makes it easy to comprehensively detect suspicious activity, investigate and directly file Suspicious Activity Reports across fiat and crypto. 

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With a simple data mapping, users can get cryptocurrency transaction scores from the Elliptic platform to the Unit21 platform, to immediately start monitoring, investigating and filing SARs on activity like money laundering, fraud, and other sophisticated risks across both cryptocurrencies and fiat.

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Use Cases

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Incorporate Elliptic scores on crypto transactions or wallets into Unit21 rules to better identify suspicious activity related to fraud scenarios such as smurfing, layering, fraudulent accounts, mixers and bust outs. 

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Collect and centralize Elliptic transaction/wallet information into Unit21 Case Management to conduct a full crypto/fiat investigation