Elliptic Compliance
Integration Services
Unlock the power of Elliptic's blockchain analytics. We specialize in wallet screening, transaction scoring, and holistic cross-chain VASP workflows to satisfy global regulatory standards.
Why Choose Us for Elliptic Integration
Choose Jinni Tech for seamless blockchain analytics integration tailored to your unique operational and regulatory needs.
Expert Integration
Specialized integration of Elliptic API analytics tools into your exchange or wallet backend.
Holistic & Cross-Chain
Multi-chain risk analysis enabling Virtual Asset Service Providers (VASPs) to manage risk across complex tokens.
Alert Routing & Case Mgmt
Automated alert generation based on customizable thresholds and centralized case management.
Tailored Compliance
Customized rule logic aligned with your jurisdiction (VARA, MiCA, MAS, FinCEN, FCA).
What Elliptic Integration Includes
Elliptic API Wallet & Transaction Screening
Leverage Elliptic's API for real-time wallet and transaction screening with precise risk scores.
- Real-time wallet screening
- Detailed transaction scoring
- Custom threshold alerts
Holistic Cross-Chain Coverage
Comprehensive multi-chain transaction tracing across EVM, UTXO, Solana, and cross-chain bridges.
- Support for 100+ crypto assets
- Cross-chain bridge risk tracing
- Multi-chain VASP workflows
Alert Routing & Case Management
Automated alert workflows and centralized dashboard for Suspicious Transaction Reports (STRs).
- Automated risk alert routing
- Centralized investigation board
- Export STR compliance reports
Custody & Exchange Infrastructure
Direct integration with core exchange engines, payment gateways, and institutional custody vaults.
- Customizable infrastructure API
- Real-time data synchronization
- Optimized compliance posture
Chainalysis vs. Elliptic Evaluation
Advisory to help you choose or combine the best compliance analytics engines for your business.
- In-depth feature analysis
- Cost & API performance comparison
- Hybrid integration support
Delivery Timeline
Initial Consultation
Evaluate your compliance policies, VASP structure, and data flows.
Integration Planning
Design webhook hooks, alert routing logic, and database schemas.
Implementation
Build Elliptic API connectors, risk scoring triggers, and case dashboard.
Ongoing Support
Sandbox simulation, staff training, production launch, and maintenance.
Frequently Asked Questions
What makes Elliptic's blockchain analytics unique?
Elliptic offers holistic cross-chain screening, tracking risk across multiple blockchains and bridges without losing context.
Can Elliptic automatically block risky transactions?
Yes, we integrate Elliptic API scores with your transaction engine to automatically hold or freeze transactions above your risk threshold.
Does Elliptic help with regulatory filing?
Yes, our case management integration includes pre-formatted exports for Suspicious Transaction Reports (STRs) and SAR filings.
How long does integration take?
Most integrations take between 6 to 9 weeks, including architecture review, custom rules setup, and officer training.
Can we use both Chainalysis and Elliptic?
Yes, we can build a dual-engine compliance setup for maximum security and coverage.
Enhance VASP Compliance