Elliptic Navigator by Elliptic offers fully automated real-time cryptoasset transaction monitoring that traces funds across blockchains and assets. It helps uncover links to money laundering, terrorist financing, and sanctioned entities, and detects potentially suspicious behavioral patterns to ensure anti-money laundering compliance and protect your business from financial crime. Elliptic Navigator processes tens of thousands of crypto transactions in real-time, revealing asset movement across blockchains. It detects high-risk crypto transactions with automated risk scoring based on blockchain analytics. It monitors customer crypto activity to identify suspicious behavior early using advanced analytics and risk indicators. Elliptic Navigator allows users to configure alerts to meet specific needs and reduce false positives. It traces fund sources, destinations, and behaviors by analyzing transactions across major blockchains and assets to determine the ultimate source or destination of funds. It maintains a full audit trail of crypto transactions and exports accurate records to submit Suspicious Activity Reports (SARs) easily. Elliptic Navigator replaces manual investigations with automated multi-asset screening and supports any cryptoasset with a tradable value, allowing for safe expansion of asset coverage. It enables users to follow the money through technologies like cross-chain bridges, DEXs, wrapped assets, and coinswaps. Numeric risk scores provide instant insights into wallets and can be customized to meet user needs. It allows setting thresholds for alerts to trigger only when sources, destinations, or behaviors exceed specific USD values or percentages of the transaction value, reducing false positives and streamlining workflows. Elliptic Navigator integrates with case management systems through an API and relies on a dataset covering 500+ cryptoassets and 100 billion+ data points.
