Gain Total Information Awareness

Critical business and marketing datasets have been locked up in silos for far too long. From marketing to product and beyond, leaders across organizations need to make data-driven decisions to compete in today’s landscape. This guide highlights th…

Typologies Report 2022

The Elliptic Typologies report is designed to equip governance, risk and compliance professionals with the knowledge and insights needed to proactively and practically:   Identify specific money laundering and terrorist financing risks De…

Refrigerant Basics: What You Need to Know

Tomorrow’s refrigerants will require a better understanding of system energy efficiency, safety, life cycle costs, and global warming impact. Before switching to a new refrigerant, make sure the one you choose balances performance and sustainability…

NFTs and Financial Crime

Our data-driven analysis into the prevalence of money laundering, terrorist financing, scams and sanctioned entities finds that these financial crimes represent a small but notable portion of overall non-fungible token (NFT)-related trading activity. …

The Future of Financial Crime in the Metaverse

In this guide, Elliptic take a deep dive into financial crime typologies using metaverse-related cryptoassets in order to arm compliance teams with a comprehensive set of warning signs, case studies, and examples. The report covers: Illicit activ…