Elliptic Compliance Operations Services

Managed Compliance Services for Cryptocurrency Businesses

Elliptic provides comprehensive compliance operations services that enable cryptocurrency exchanges, financial institutions, and Web3 businesses to outsource critical AML/KYC functions while maintaining regulatory compliance. These managed services combine expert analysis, proven workflows, and Elliptic's blockchain intelligence platform.

Core Service Components

Transaction Screening Operations

Wallet and transaction screening services to meet AML regulatory requirements with real-time risk assessment of crypto transactions and wallet addresses. Includes automated screening workflows, integration with compliance systems, risk-based transaction decisioning, and Travel Rule requirement fulfillment for exchanges, payment processors, and financial institutions.

Continuous Monitoring Programs

Automatic rescreening and monitoring services providing continuous surveillance of crypto wallets, entities, and transactions. Includes automated wallet rescreening, behavioral change detection, suspicious activity identification, ongoing transaction surveillance, risk change alerting, and compliance program support for maintaining regulatory oversight.

Entity Due Diligence Services

VASP screening services for onboarding customers and counterparties in the cryptocurrency ecosystem. Provides VASP screening and risk assessment, counterparty due diligence, customer onboarding risk evaluation, entity background checks, regulatory compliance verification, and on-chain activity analysis supporting AML/KYC requirements.

Risk Rule Configuration & Alert Management

Fully configurable risk rules service customizing alert thresholds, risk parameters, and notification workflows based on specific risk appetite. Includes custom risk rule configuration, workflow automation setup, alert prioritization, integration with case management systems, and ongoing rule optimization to reduce alert fatigue while maintaining compliance standards.

Compliance Training Programs

Comprehensive training programs turning compliance and law enforcement teams into crypto experts. Offerings include Crypto Fundamentals training, Product Certifications, Spotlight Series learning modules, blockchain forensics training, workflow optimization guidance, and specialized law enforcement training available as self-paced online courses and instructor-led sessions.

Token Ecosystem Monitoring

Proactive monitoring services for token and stablecoin ecosystems to block illicit activity. Includes token ecosystem surveillance, stablecoin circulation monitoring, illicit activity detection, wallet blocklisting, ecosystem health analysis, compliance reporting, and risk trend identification for token issuers and blockchain networks.

Operational Benefits

• Reduced Compliance Burden: Outsource complex screening and monitoring operations to blockchain compliance experts
• Regulatory Coverage: Meet AML, sanctions screening, and Travel Rule requirements
• Expertise Access: Leverage Elliptic's specialized knowledge in crypto compliance
• Scalable Operations: Handle growing transaction volumes without expanding internal teams
• Alert Optimization: Custom-configured rules reduce false positives and alert fatigue
• Staff Development: Training programs build internal crypto compliance expertise

Service Delivery

All services are delivered remotely with support in English and Japanese. Integration with existing compliance infrastructure enables seamless workflow automation while maintaining institutional control over final compliance decisions. Ongoing support ensures programs evolve with changing regulatory requirements and emerging crypto risks.