Title
Protect Crypto Assets with Governed AI
…Demo Login Contact Us Try Databricks Customer Stories / Elliptic CUSTOMER STORY Protect crypto assets with governed AI 2x Faster resolution of high-risk screenings 40% Less time needed to complete a…
Each colour maps a published value to the exact source passage used to support it. Only bounded excerpts are public; administrators can inspect the complete captured source.
Title
Protect Crypto Assets with Governed AI
…Demo Login Contact Us Try Databricks Customer Stories / Elliptic CUSTOMER STORY Protect crypto assets with governed AI 2x Faster resolution of high-risk screenings 40% Less time needed to complete a…
Company
Elliptic
…rity and Trust Ready to get started? Get a Demo Login Contact Us Try Databricks Customer Stories / Elliptic CUSTOMER STORY Protect crypto assets with governed AI 2x Faster resolution of h…
Description
Elliptic, a blockchain analytics and digital asset compliance company, built a copilot on Databricks Agent Bricks to reduce compliance analyst workload by describing wallet activity, highlighting exposure paths, and producing neutral, report-ready risk narratives for financial institutions, crypto businesses and government agencies. MLflow tracing captures prompts, intermediate steps and final narratives for every interaction, and automated evaluation pipelines score responses for correctness, relevance and safety using LLMs as judges. Domain-specific safety guidelines distinguish between describing financial-crime typologies and inadvertently mentioning harmful activity, while custom safety scorers distinguish between explaining money-laundering patterns and promoting harmful activities. Elliptic reports compliance teams resolving high-risk screenings up to 2x faster and 40% less time needed to complete a Suspicious Activity Report.
…ital asset transactions. Building on its existing Data & Intelligence Platform, Elliptic leveraged Agent Bricks to build Elliptic’s copilot, designed to reduce compliance analyst workload by describing wallet activity, highlighting exposure paths and producing neutral, report-ready risk narratives, all aligned to client risk appetites. By building on Databricks, Elliptic avoided the significant effort of developin…
Problem
Rapid growth across crypto markets, rising transaction volumes and expanding regulation place additional pressure on Elliptic's clients: compliance teams at exchanges, banks, payment providers and institutional custody platforms. Compliance teams needed strong assurances that Elliptic's copilot would not hallucinate, omit key context, or rely on opaque reasoning, particularly when its outputs might feed into formal investigations and regulatory reports.
…sistent AI-assisted dispositions. Scaling compliance without compromising trust Rapid growth across crypto markets, rising transaction volumes and expanding regulation place additional pressure on Elliptic’s clients: compliance teams at exchanges, banks, payment providers and institutional custody platforms. Even with robust risk scores and comprehensive screening results, compliance an…
Solution
Building on its existing Data & Intelligence Platform, Elliptic leveraged Agent Bricks to build Elliptic's copilot, designed to reduce compliance analyst workload by describing wallet activity, highlighting exposure paths and producing neutral, report-ready risk narratives, all aligned to client risk appetites. MLflow tracing captures prompts, intermediate steps and final narratives for each interaction, and automated evaluation pipelines score responses for correctness, relevance and safety using LLMs as judges, with custom safety scorers distinguishing between explaining money laundering patterns and promoting harmful activities.
…ital asset transactions. Building on its existing Data & Intelligence Platform, Elliptic leveraged Agent Bricks to build Elliptic’s copilot, designed to reduce compliance analyst workload by describing wallet activity, highlighting exposure paths and producing neutral, report-ready risk narratives, all aligned to client risk appetites. By building on Databricks, Elliptic avoided the significant effort of developin…
Implementation approach
As the team moved from experimentation to a compliance-critical application, Elliptic adopted Agent Bricks to operationalize governance, evaluation and observability without disrupting existing architecture, including internal testing and client beta feedback loops to refine outputs.
…ks As the team moved from experimentation to a compliance-critical application, Elliptic adopted Agent Bricks to operationalize governance, evaluation and observability without disrupting existing architecture. Agent Bricks enabled the team to embed AI into production workflows while main…
Business value
Compliance teams are resolving high-risk screenings up to 2x faster, without sacrificing accuracy or documentation quality, and Elliptic reports 40% less time needed to complete a Suspicious Activity Report.
…rting. Customer feedback shows meaningful gains in productivity and efficiency. Compliance teams are resolving high-risk screenings up to 2x faster, without sacrificing accuracy or documentation quality. Analysts praise Elliptic’s copilot for clarity of language, balanced tone and t…
Industry
Technology & Software
…arkets without increasing their operational complexity. Share this post Details Industry : Technology and Software Use Case : Artificial Intelligence , Data + AI Platform Cloud : AWS Product : A…
Technology
Agent Bricks, MLflow, Databricks Foundational Models API, Model Serving
…, auditability and custom safety controls tailored to financial crime contexts. The team leveraged the Databricks Foundational Models API and Model Serving to utilize the full breadth of the Agent Bricks offering, enabling better responses and future-proofing for multi-agent systems. Close c…
Business functions
Legal & Compliance
…tform, Elliptic leveraged Agent Bricks to build Elliptic’s copilot, designed to reduce compliance analyst workload by describing wallet activity, highlighting exposure paths and producing neutra…
AI capabilities
Generative AI
…tical exposure and providing relevant risk context for faster decision-making.” Applying large language models (LLMs) to these workflows introduces new challenges, especially in sensitive domains like sanctions, terrorist financing and child…
Deployment options
cloud
…Technology and Software Use Case : Artificial Intelligence , Data + AI Platform Cloud : AWS Product : Agent Bricks Ready to get started? Try Databricks for free Talk to an…