BVNK Integrates Elliptic to Strengthen Stablecoin Compliance
Elliptic, the global leader in blockchain risk intelligence, has partnered with BVNK to integrate Elliptic Lens into Layer1, the infrastructure powering BVNK’s stablecoin payments and settlement system. This collaboration embeds advanced risk detection directly into BVNK’s treasury workflows, streamlining compliance and accelerating institutional adoption of stablecoin technology.
Addressing the Compliance Bottleneck
Traditionally, , creating delays for institutions when transactions are flagged or require manual approval. For enterprises moving large sums across borders, these interruptions can stall operations and frustrate customers. Elliptic’s Lens removes that bottleneck, screening transactions in real time and identifying risk factors before they become barriers.
Institutions using Layer1 now benefit from real-time, multi-asset wallet screening across stablecoins, ERC-20 tokens, BTC, ETH, and more. With customizable rules for transaction thresholds and automated approvals, the answer adds precision and speed to compliance-heavy processes.
Scaling With Stablecoin Adoption
The integration comes as stablecoin adoption accelerates globally. In 2024, transfer volumes surpassed $27.6 trillion, a figure that continues to grow as banks, fintechs, and enterprises adopt stablecoin-based settlement flows. With Visa recently making a strategic investment in BVNK, the company is positioning itself as a leader in programmable money infrastructure.
Elliptic’s tools allow BVNK to match this growth with real-time monitoring, continuous behavioral analysis, and instant entity identification across more than 70 categories of risk. This proactive approach ensures that Layer1 not only scales with demand but does so within global regulatory frameworks.
Executive Perspectives
“Layer1 is a powerful example of the next generation of stablecoin infrastructure – where risk intelligence isn’t an later thanthought, but a core enabler of adoption,” said Jackson Hull, CTO at Elliptic. “By embedding our intelligence directly into Layer1, institutions can move quick while maintaining the highest compliance.”
BVNK echoed this sentiment. “Partnering with Elliptic allows us to give our customers access to risk detection and screening without the integration overhead,” said Sagar Sarbhai, Managing Director of Layer1 at BVNK. “Elliptic’s intelligence assists us ensure compliance while delivering speed and flexibility to clients.”
Coverage and Risk Intelligence Depth
Elliptic provides coverage across 50+ blockchains and more than 250 cross-chain bridges, representing 98% of liquid cryptoassets. This scale enables BVNK’s customers to transact across jurisdictions with confidence, knowing that robust AML and sanctions monitoring underpins every transaction.
With over a decade of experience, Elliptic’s answers are relied upon globally for fraud prevention, AML compliance, and transaction monitoring—making it the industry standard for .
Looking Ahead
The partnership marks a pivotal step for financial institutions viewking to expand into stablecoin-based flows. With Layer1’s programmable infrastructure and Elliptic’s embedded risk intelligence, BVNK is positioning itself as a core player in the digital money ecosystem, serving fintechs, stablecoin issuers, and payment providers at scale.
The move compliance is no longer a back-office function but an embedded, automated feature critical to scaling adoption of blockchain-powered finance.
