One toolkit, full blockchain visibility
Delivering unrivaled on-chain intelligence, Elementus provides macro- and micro-level visibility to discover valuable market opportunities for a range of use cases, including Compliance, Investments, Investigations, and Web3 / DeFi.
Analyze, connect, outperform
We empower organizations, financial institutions, and hedge funds with enhanced insights to illuminate the true pathways of digital currency on the blockchain. By combining cutting-edge analytics, holistic data coverage, and a qualitative human element, organizations can more easily track the flow of funds and identify trends. Whether your focus is compliance, investigatory, or digital asset strategy, Elementus can enhance your decision-making on the blockchain.
Compliance
We equip regulated financial institutions with the tools to streamline KYT compliance, quantify risk, and fortify AML controls.
Seamless KYT compliance
Leverage our identity layer, a continuously growing attributions dataset integrated with proprietary algorithms. Gain unmatched visibility & understanding across the network down to every transaction, ensuring KYT compliance.
Risk reports & monitoring
Trace, analyze & alert. Our risk reports provide detailed categorical analysis of sector and entity level interactions. From sanctioned addresses to beneficial ownership of nested services, properly evaluate your counterparty and understand your risk.
Investments
With our blockchain intelligence providing a complete view of on-chain activity, you can identify key market participants, analyze trading patterns, build accurate risk models, and uncover new opportunities for your organization.
Counterparty risk assessment
Know your risk, in digital assets hidden exposures can lead to catastrophic losses. Before executing large transactions—whether trading, lending, or providing liquidity—Elementus analyzes wallet histories, transactional patterns, and potential red flags to deliver a clear risk profile, ensuring you understand your exposure before committing capital.
Venture forecasting
Harness on-chain data to deliver actionable insights. Track token allocations, user engagement, and capital flows to find value drivers for sound investment decisions. With our tools, analysts can accurately assess project fundamentals, model risk, and determine valuation, ensuring informed decision-making and strategic investment.
Investigations
For blockchain investigators, Elementus transforms fragmented data into a unified map of digital asset flows. Our advanced forensic toolkit seamlessly connects disparate entities and wallets, uncovering hidden relationships and flagging anomalous patterns that signal illicit activity. This intelligence enables experts to meticulously identify bad actors and execute decisively with confidence.
Fraud detection
Elementus’ actionable alerts and notifications eliminate false positives, enabling investigators to identify previously unknown risks and suspicious activity.
Trace the flow of funds
Follow assets as they move through the blockchain. Our patented technology de-anonymizes wallets and reveals the interconnected network of entities behind every transaction.
Risk prevention
Our solution generates a definitive risk report that analyzes past transaction flows and flags potential vulnerabilities—links to Ransomware & APT groups, darknet markets, and sanctioned entities—arming investigators to proactively safeguard your organization.
Web3 / DeFi
By combining compliance-focused tools with advanced analytics on market positioning and macro-level trends, Elementus empowers Web3 companies to strategically navigate challenges, confidently expand their offerings, and optimize decision-making for every phase of the crypto market cycle.
Compliance for DeFi
Identify and mitigate suspicious activity before it becomes a compliance issue with Elementus’ in-depth blockchain analysis, ensuring regulatory alignment and reduced risk exposure when handling external deposits or user funds.
Market share insights
Go beyond a basic competitor analysis. With Elementus' comprehensive data, gain a holistic view of participants, protocols, and user behavior to pinpoint emerging market opportunities, identify areas for expansion, and stay ahead of evolving trends in the Web3 space.
Cycle & market dynamics
By understanding where the DeFi sector stands in the broader crypto market cycle, organizations can make data-driven decisions on when to launch new products, initiatives, or marketing pushes based on on-chain metrics, user adoption rates, and overall sentiment.
