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Elliptic enables financial institutions and cryptocurrency businesses to manage risk on the block chain through technology-enabled crypto AML compliance.
Elliptic B2B Case Studies & Customer Successes
Case Studies
Showing 19 Elliptic Customer Success Stories
Elliptic teams up with Arival Bank for wallet monitoring as it opens its doors to global fintech startups
Arival
Anastasia Cavallini
Compliance Leader
Banking Circle achieves MiCA-compliant stablecoin monitoring with Elliptic
BCB Group
Binance Chain Achieves Compliance Monitoring for BNB with Elliptic
Binance Chain
Bitget achieves 99% improved risk prevention with Elliptic Blockchain Intelligence
Bitget
How ByteFederal Australia achieved real-time digital asset compliance with Elliptic to deliver a flawless user experience
ByteFederal Australia
Alek Trpkoski
Chief Executive Officer
Elliptic partners with FOMO Pay for digital asset compliance at scale
FOMO Pay
Lim Wee Teck
Head of Compliance
Global Crypto Exchange achieves $3.1M efficiency gain with Elliptic
Global Crypto Exchange
HashKey Exchange achieves Hong Kong VASP compliance and scales trading volume with Elliptic
HashKey Exchange
Hong Kong Institutional-grade Crypto Exchange HKVAX Partners with Elliptic to Mitigate Financial Crime Risk
HKVAX
Matthew Cheung
Co-founder & COO
Elliptic partners with MaiCoin and MAX Exchange to ramp up AML capabilities in Taiwan
MaiCoin
Alex Liu
Founder and CEO
OKX Web3 achieves real-time AML compliance in DeFi with Elliptic Lens
OKX Web3
Paysafe - Customer Case Study
Paysafe
RedotPay scales compliance and risk management with Elliptic's blockchain analytics
RedotPay
Revolut Adopts Elliptic's Crypto Compliance Software and Broadens its Cryptocurrency Offering
Revolut
Ed Cooper
Head of Crypto
Elliptic Completes Cryptoasset Pilot with Santander
Santander
Manuel Silva Martínez
General Partner
Sei Foundation scales secure blockchain compliance and risk monitoring with Elliptic
Sei Foundation
Stellar - Customer Case Study
Stellar
Denelle Dixon
CEO and Executive
Elliptic and Wirex continue to Forge the Path for the Safe Adoption of Crypto
Wirex
Michael Moore
Chief Operating Officer
YouHodler strengthens compliance and reduces fraud with Elliptic blockchain intelligence
YouHodler
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