Elliptic

More than a billion labeled addresses form the attributed data layer, with proprietary machine learning scoring risk on top and the Copilot and Decode Agent drafting narratives and answering questions. An attributed graph with rules based screening would survive without the models, and that is where much of the buyer value sits.

Escalation thresholds and a confidence figure per answer are not published. Routine screening and investigation run at machine speed while the customer's team governs every material decision: the copilot drafts the narrative behind an alert, analysts review and decide, and the query agent shows its query and reasoning so a result can be checked.

Every agent output is grounded in attributed intelligence and carries its evidence and reasoning, with the Decode Agent showing the query behind each answer. Model documentation, validation summaries and false positive figures for the risk scores are absent, and support for a bank's own validation is not addressed.

Revolut, Coinbase and UOB are named customers, while the figures, $3.1 million of efficiency at an unnamed global exchange and more than $45 million traced in Operation Atlantic, attach to descriptions rather than names. Coverage of 99 percent of trading volume measures the data, not who relies on it.

Crypto activity data, from wallet addresses to location records, is kept indefinitely, which openly makes screening data part of a permanent intelligence layer serving every customer. What one customer's submissions contribute to another's results has no stated boundary.

Service providers go unlisted, and a bank's fiat customer payment data, which the exposure detection product ingests, is not addressed. Product data still falls under the privacy notice, which names Elliptic Enterprises Limited as controller and sets out data subject rights with a data protection officer contact and its Information Commissioner's Office registration.

The SOC 2 audit period goes unstated, but the rest is unusually complete: ISO 27001 from Schellman, scoped to information asset and data management including client data, sits beside ISO 22301, ISO 9001, ISO 14001 and a SOC 2 Type 2 report covering all five trust services criteria, with live security posture and documentation reviewable through its trust center.

Financial Action Task Force guidance and travel rule implementation are the standards product design maps to, from a technology supplier with no license claimed. Governments and regulators buy alongside the institutions they supervise, a split disclosed openly as separate segments.

A flagged wallet can mean a frozen withdrawal or a closed account for someone with no relationship to the vendor, and a published argument against wholesale de risking acknowledges that false positives cost something. Accuracy by population and an independent audit of the attribution method are unpublished.

Agent calls are each recorded, giving a customer what it needs to challenge a result, yet no accuracy guarantee, error rate or indemnity is published. Data subject rights cover personal data, which is not the same as a route for a wallet holder labeled in error to have the attribution corrected.

Expert sourced threat intelligence puts human research inside the chain, and protocol level integrations show where chain coverage comes from. Service providers under data processing agreements, the hosting provider and the model behind the Copilot and Decode Agent are all unnamed.

Core banking, case management and exchange platform integrations go unnamed. Public application programming interface (API) documentation, a service status page and 99.9 percent uptime sit beside bulk data delivery, so an institution can call the service or ingest the intelligence into its own systems, and the AI tools run both in product and through the API.

Cloud delivery runs from a UK base to institutions and public sector users worldwide, with no hosting provider or region named. Transfers outside the UK and European Economic Area are permitted by the privacy notice without a stated mechanism, and no separate environment for government work is described.

Price stays behind demo requests, and neither of two buying aids discloses what the service costs. Those aids are a free compliance efficiency calculator and a published set of questions to put to any provider about on chain risk.

Banks, crypto businesses and law enforcement each get separate material, among five buyer types, and banks have their own AI agents page. Newer work follows digital assets into conventional banking through stablecoin issuer due diligence and detection of crypto exposure in fiat flows, across more than 65 blockchains and bridges.