Elliptic is a blockchain analytics and crypto compliance platform providing REST APIs for transaction screening, wallet risk scoring, entity identification, and AML compliance.
REST API for automated AML compliance screening of cryptocurrency transactions and wallets with OAuth 2.0 authentication.
REST API for AML compliance screening with batch and synchronous transaction and wallet analysis endpoints.
REST API for risk rule management and criteria configuration in AML compliance workflows.
AI-powered REST API delivering natural language summaries and structured insights from blockchain and risk data for compliance workflows.
REST API providing access to sanctioned blockchain addresses maintained by Elliptic, with filtering by blockchain, sanction status, and date ranges.
Asynchronous API for querying Tron blockchain data correlation with IP addresses for node intelligence and transaction analysis.