Elliptic argues that most crypto transaction monitoring alerts (approximately 95%) can be resolved at the screening layer, rather than requiring deep investigation. The company proposes that architectural design—where screening engines handle operational triage and investigation environments handle forensic cases—enables compliance teams to scale with business growth. Elliptic Lens provides risk graphs, customer context, and AI-assisted summaries to resolve alerts quickly, while Elliptic Investigator handles complex cases like cross-chain laundering. This approach reduces reliance on hiring more analysts, shortens onboarding time, and improves auditability.

Key facts

• 95% of alerts can be resolved at the screening layer, only 5% need forensic investigation.
• Elliptic Lens integrates risk graphs, customer context, and AI summaries for fast triage.
• Deep investigation tools like Elliptic Investigator handle complex cross-chain laundering.
• Architecture reduces analyst onboarding time and improves audit trails for regulators.