United KingdomFinance and insurance2026 – ongoingElliptic
AI copilot for crypto compliance analysts
Elliptic's copilot cut Suspicious Activity Report time by 40% for crypto compliance analysts
Problem
Elliptic's clients, including financial institutions and government agencies, investigate illicit activity across digital asset transactions. Analysts had to read through wallet histories and write risk narratives by hand.
Approach
Elliptic built a copilot with Databricks Agent Bricks. It summarizes wallet activity and transaction history, points out exposure paths and drafts risk narratives for reports to fit each client's risk appetite. The team logs each interaction with MLflow tracing and scores answers for correctness, relevance and safety with LLM judges and custom safety checks.
Results
Takeaway
Logging every interaction and scoring answers automatically gave the team a way to check a copilot used in a regulated setting.
Categories
- Industry
- Finance and insurance
- Business function
- Finance, risk and legal
- Innovation type
- Product and service innovation
- AI technology
- Generative AI
- Adoption
- Off-the-shelf tool or platform
- Evidence
- Vendor case study
Sources
Source summaries
Databricks describes a compliance copilot Elliptic built on Databricks Agent Bricks for blockchain analysts. It describes the evaluation and tracing setup and reports twice-as-fast resolution of high-risk screenings and a 40% cut in Suspicious Activity Report time.
Full details are in the original sources.