A crypto screening tells you a wallet or transaction’s risk at the time you run it. But crypto risk can change, and when it does, the cleared result sitting in your system can quietly stop being true.

Continuous Monitoring automatically detects the events that can change a screening’s outcome, runs a full rescreen against your own risk rules and notifies you according to your preferences. It is available now across Elliptic’s solutions.

A cleared address can take on new risk

Consider a wallet you screened at onboarding. It came back at 0.5 out of 10: no meaningful exposure and cleared to transact. A few months later, the funds hop forward to a darknet marketplace. Nothing about your original screening was wrong, but that wallet is…