๐ Our integration with
@elliptic is live โ๏ธ
One of the pioneers of blockchain analytics, mapping the crypto ecosystem since 2013, now feeds the DFNS Policy Engine as a transaction screening provider.
Your compliance team picks the intelligence, our control plane enforces it.
This is how it works:
โฌ๏ธ ๐ข๐๐๐ฏ๐ผ๐๐ป๐ฑ: destinations are screened synchronously, before broadcast. Policies block, hold for approval with the full Elliptic evaluation shown to the approver, or record and proceed
โฌ๏ธ ๐๐ป๐ฏ๐ผ๐๐ป๐ฑ: sources are screened the moment funds arrive, with reports going to your systems instantly
๐ก๏ธ ๐ฌ๐ผ๐๐ฟ ๐ฟ๐ถ๐๐ธ ๐บ๐ผ๐ฑ๐ฒ๐น: set a score threshold, and name rule categories, sanctions, mixers, darknet, that trigger regardless of score. The risk appetite you tuned in Elliptic becomes enforcement in DFNS
๐ซ ๐๐ฎ๐ถ๐น-๐ฐ๐น๐ผ๐๐ฒ๐ฑ ๐ฏ๐ ๐ฑ๐ฒ๐ณ๐ฎ๐๐น๐: if Elliptic is unreachable during an outbound prescreen, the transfer is on hold.
Every screening leaves evidence in the logs. The analysis ID and full evaluation, persisted per transfer, can be retrieved by API and dashboard. So when the examiner asks, the answer is the record itself.
Activation takes only minutes with your Elliptic credentials.
๐ข Live at launch on Ethereum, Base, BNB Smart Chain, Optimism, and Solana.
Intelligence can come from anywhere, so the best feed should win. But enforcement should live in one single place, inside the platform that has the power to sign off.
And that's what onchain core banking is for.
๐ Read about the integration:
dfns.co/article/elliptic-intโฆ
โจ๏ธ Start building today:
app.dfns.io