Elliptic
The global standard in blockchain analytics and crypto compliance solutions.
Market Coverage
98% of crypto transactions
Data Points Analyzed
Over 100 billion
Active Users
Over 15,000
About Elliptic
Elliptic offers a comprehensive suite of tools for crypto risk management and AML/CFT compliance. Its core products include Elliptic Holistic for integrated risk management across crypto-assets, Elliptic Lens for wallet screening, and Elliptic Discovery for identifying and assessing crypto exchange risk. The platform leverages a massive dataset to trace transactions across hundreds of cryptoassets, identifying links to illicit activities such as sanctions evasion, terrorist financing, and fraud. This enables clients to automate compliance workflows, screen customers, monitor transactions in real-time, and generate reports for regulators. Elliptic's solutions are delivered via API and a web interface to a global client base.
Product Suite
Holistic Screening
Integrated crypto risk management for monitoring transactions and screening for risk.
Wallet Screening (Lens)
API-based wallet screening to check for links to illicit activity before a transaction is processed.
Vasp Lookup (Discovery)
A global database of Virtual Asset Service Providers (VASPs) to conduct due diligence and manage counterparty risk.
Investigations
Forensic investigation software to trace the source and destination of funds.
Key Use Cases
Aml Compliance
Automate anti-money laundering transaction monitoring and reporting.
Sanctions Screening
Screen crypto wallets and transactions against the latest sanctions lists.
Fraud Detection
Identify and prevent fraudulent crypto transactions.
Due Diligence
Assess counterparty risk for crypto businesses and financial institutions.
Industries Served
Crypto Businesses
Exchanges, custodians, and crypto banks.
Financial Institutions
Traditional banks and fintech companies entering the crypto space.
Government
Law enforcement and regulatory agencies.