Elliptic is a blockchain analytics and AML solution provider focused on helping organizations detect, investigate, and prevent financial crime in the crypto ecosystem. Founded in 2013, the company has become a recognized partner for financial institutions, regulators, and digital asset platforms navigating the complex risks of cryptocurrencies. Its tools are designed to integrate seamlessly into compliance frameworks, enabling firms to screen wallets and transactions, trace suspicious fund flows, and stay ahead of evolving regulatory expectations. By combining deep blockchain intelligence with practical compliance applications, Elliptic plays a key role in building trust and transparency in the digital asset economy.

The Solutions Elliptic Provides

• Wallet & transaction screening across multiple chains and assets (real-time risk scoring)

• Continuous monitoring / automatic rescreening for changes in risk profiles

• Investigations & intelligence: cross-chain forensics, tracing fund flows, entity clustering

• Issuer due diligence / stablecoin risk modules to evaluate token issuers

• Configurable alerting: custom risk rules, thresholds, noise reduction

• Data ingestion, API integration, blocklists, and ecosystem monitoring

  

  

  

  

  

The type of customers Elliptic Works With

• Centralized exchanges and crypto trading platforms

• Financial institutions adopting crypto exposure

• Token / stablecoin issuers and networks

• Network operators or blockchain projects needing embedded compliance

• Regulators and law enforcement agencies using analytics for enforcement

• Entities requiring enhanced crypto due diligence in their AML programs

  

  

  

  

  

What sets Elliptic Apart

• Broad blockchain and asset coverage, with multi-chain and cross-asset tracing

• High data fidelity and entity labeling to reduce false positives

• Deep configurability in alerting and risk rule settings

• Seamless API integration with audit trails and scalability

• Forensic investigation capabilities built in, not as an add-on

• Reputation as a go-to provider in the crypto compliance space