slug: elliptic
provider: Elliptic
generated_by: planning/capability-mapping/scripts/classify_capabilities.py
model: claude-opus-5
frame:
- Software & Technology
min_confidence: 0.7
capability_model:
  source: https://github.com/vincentmakes/turbo-ea-capabilities
  license: CC-BY-4.0
  attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities,
    CC BY 4.0
  notice: NOTICE
edge_count: 4
edges:
- tag: Sanctions
  spec_file: elliptic-sanctions-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.75
  evidence: GET /v1/sanctions  SanctionsController_getSanctionedAddresses  Get sanctioned addresses; schemas
    Sanction, SanctionListItem
  reason: Returns sanctioned crypto addresses for sanctions screening — a sector-specific (AML/sanctions)
    regulatory compliance function, not generic data retrieval.
- tag: Transaction Analyses
  spec_file: elliptic-transaction-analyses-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.75
  evidence: POST /analyses/synchronous  analysisSync  Run a single analysis; schemas TransactionAnalysisRequestBatch,
    EvaluationDetail, MatchedElement
  reason: Submits transactions for AML risk analysis/screening and retrieves screening results — core
    regulatory (AML) compliance screening rather than payment processing.
- tag: Wallet Analyses
  spec_file: elliptic-wallet-analyses-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.75
  evidence: POST /wallet/synchronous  Run a single analysis; schemas WalletAnalysisResponse, WalletAssertedLabel,
    EvaluationDetail
  reason: Runs and retrieves wallet risk-screening analyses, the AML wallet screening function described
    in the vendor context — sector-specific regulatory compliance.
- tag: Screenings
  spec_file: elliptic-screenings-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.7
  evidence: API for AI-powered customer analysis, wallet and transaction screening analysis; getWalletSummary
    / postTransactionRiskGraph 'Get transaction risk graph summary'
  reason: Operations produce risk-graph and screening summaries for wallets and transactions, the analytical
    output of AML screening — regulatory compliance. Some ambiguity vs. risk assessment, hence 0.7.