Elliptic

Blockchain analytics for detecting crypto-related financial crime and compliance risk.

Pricing: custom
Open source: No

Editorial review

Elliptic has not yet been editorially reviewed. User reviews and published field data below are unaffected — we say so rather than implying an editorial verdict.

Facts & attributes

Every value carries its evidence state. “—” means unknown — never a silent default (P-02).

Identity · Taxonomy

Tags(open-source;cloud-native): blockchain-analytics, crypto-compliance, aml, investigationsVerification pending

Platform · Deployment

Delivery model(SaaS;self-hosted;desktop;mobile;embedded;managed-cloud;appliance): SaaSVerification pending

Pricing · Licensing

Free trial(true/false): trueVerification pending
Pricing model(free;subscription;usage;seat;asset;transaction;revenue-share;perpetual;custom): customVerified

Features · Product · Fit

Core capabilities(authoring;automation;analytics): Real-time multi-asset wallet and transaction screening (Lens), VASP screening and entity due diligence (Discovery), Cross-chain investigations (Investigator), Agentic AI in regulated compliance workflows, Crypto exposure trend analysisVerification pending

Api · Integrations · Ecosystem

API available(true/false): trueVerification pending

Audience · Use · Case

Best for(Neutral editorial summary): Banks, crypto businesses and regulators screening on-chain risk across 65+ blockchains and bridgesVerification pending
Company-size fit(individual;SMB;mid-market;enterprise): mid-market, enterpriseVerification pending
Primary use cases(build;monitor;automate): Crypto compliance and AML screening, Stablecoin risk management, Investigations and asset recovery, Regulatory reportingVerification pending
Skill level(beginner;intermediate;advanced;specialist): specialistVerification pending

Vendor · Maintainer

Founded year(2012): 2013Verified
Headquarters country(US): United KingdomVerified
Vendor type(commercial;foundation;community;government;consortium;individual): commercialVerification pending

User reviews

Review policy

No published reviews yet.