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Elliptic

Elliptic

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About Elliptic

Elliptic is a British blockchain analytics firm headquartered in London, with offices in New York and Singapore. It provides cryptoasset compliance and investigations software and data to financial institutions, crypto businesses, and government agencies.

Elliptic is a pioneering blockchain analytics and crypto compliance platform that equips financial institutions, exchanges, regulators, and law enforcement agencies with advanced tools to detect, investigate, and prevent financial crime in the digital asset ecosystem. Founded in 2013, Elliptic has remained committed to safeguarding the crypto economy with powerful compliance solutions and real-time intelligence that span over 50+ blockchain networks.

From wallet screening and transaction monitoring to in-depth cross-chain forensics and threat intelligence, Elliptic's solutions enable safe, transparent, and regulation-ready engagement with digital assets. The platform is trusted by more than 700 organizations across 29 countries, including major players like Coinbase, Binance, Revolut, and Bitget. Elliptic’s mission is clear: to enable the growth of the blockchain ecosystem while ensuring protection from illicit activities such as money laundering, terrorism financing, and ransomware.

Founded by veterans from the financial services industry who first engaged with digital assets in 2011, Elliptic was established to bring compliance-grade analytics to the fast-emerging crypto economy. In 2015, the team launched the world's first blockchain compliance tools. Since then, the company has evolved into the most trusted blockchain intelligence platform, with over 905 trillion USD in crypto flows labeled across 50+ supported blockchains.

At its core, Elliptic provides comprehensive data feeds and APIs that integrate seamlessly into institutional workflows. The new Elliptic Data Fabric serves as a foundation for delivering market-leading blockchain intelligence at scale—enabling more than 1500 API calls per second and analyzing over 211 million transfers daily. Its coverage includes 99% of all digital asset trading volume and over 1 billion labeled crypto addresses, making it the most extensive dataset in the industry.

The platform offers tailored solutions for various sectors including financial institutions, centralized exchanges, token and stablecoin issuers, network operators, law enforcement, and regulators. For financial institutions, it offers robust VASP screening and monitoring tools that streamline onboarding and investigations. Exchanges benefit from automated AML workflows and transaction risk scoring. Token issuers can monitor real-time token flows, while law enforcement agencies use Elliptic to uncover illicit activity through forensic tracing and threat intelligence.

Some notable competitors and alternatives to Elliptic include Chainalysis, CipherTrace, and TRM Labs. However, Elliptic distinguishes itself with unmatched data granularity, real-time processing scale, and broad asset coverage—making it a preferred choice for large-scale compliance and forensic operations.

Elliptic provides numerous benefits and features that make it a standout platform in the blockchain compliance and forensics industry:

Comprehensive Blockchain Coverage: Supports over 50+ blockchains and monitors 99% of global trading volume.
Cross-Chain Analytics: Detects risks and traces transactions across different blockchains to uncover illicit activity.
Real-Time Risk Scoring: Provides actionable risk scores for transactions, addresses, and wallets to enable fast decision-making.
Customizable Compliance Rules: Fully configurable alerting based on an organization’s unique risk appetite and regulatory needs.
Automation at Scale: Handles more than 1500 API calls per second, screening millions of transfers daily.
Training and Certification: Offers expert-led education through Elliptic Learn to train teams on blockchain forensics and compliance.

Elliptic offers a streamlined onboarding experience designed for organizations across different sectors, including banks, crypto exchanges, regulators, and law enforcement agencies.

Visit the Official Website: Go to elliptic.co to explore their solutions.
Request a Demo: Click on “Get Started” or “Explore the Platform” to schedule a product demo and talk to the team about your use case.
Create Your Account: Work with Elliptic’s onboarding team to gain access to APIs, the dashboard, and training materials tailored to your organization’s sector.
Integrate API Tools: Use developer resources and documentation to integrate Elliptic's data feeds and compliance solutions directly into your internal systems.
Enroll in Training: Use Elliptic Learn to upskill compliance officers and investigative staff with certifications in crypto forensics.

Elliptic FAQ

Elliptic provides cross-chain analytics that enable risk detection across over 50 blockchain networks. This allows institutions to trace the full lifecycle of assets, even when funds move between different chains or tokens. Elliptic’s real-time intelligence assigns risk scores to addresses, wallets, and transactions, identifying threats and anomalies instantly. These capabilities are crucial for exchanges and regulators looking to uncover hidden connections and suspicious activity across disparate networks. Explore their network monitoring tools at elliptic.co.
The Elliptic Data Fabric is a next-gen infrastructure layer that feeds comprehensive blockchain intelligence directly into compliance workflows. Designed to scale, it supports over 1500 API calls per second and handles 211 million transfers daily. With this system, organizations can ingest actionable data about crypto transactions, wallets, blocklists, and risk profiles to automate anti-money laundering processes. It transforms how firms handle crypto risk management, offering unmatched performance and coverage. Learn more on the official site: elliptic.co.
Centralized exchanges use Elliptic's automated AML tools to screen high volumes of wallets and transactions, which significantly reduces manual intervention and compliance overhead. The platform provides real-time alerts, configurable rules, and low false-positive rates, helping exchanges stay compliant with evolving regulations while optimizing resource allocation. This streamlining of operations leads to cost-efficient risk management. Get started at elliptic.co.
Elliptic equips law enforcement with a suite of forensic tools specifically built for digital asset tracking. These include cross-chain tracing, wallet clustering, and access to a database of over 1 billion labeled crypto addresses. Investigators can follow fund flows, identify criminal wallets, and uncover patterns linked to illegal activity. This visibility into the crypto landscape empowers agencies to disrupt crimes like fraud, ransomware, and terrorist financing. Visit elliptic.co for details.
Stablecoin and token issuers rely on Elliptic’s screening and monitoring tools to ensure the integrity of their ecosystems. Through real-time wallet risk scoring and multi-asset tracing, issuers can identify suspicious activity early and enforce compliance with global regulatory standards. This proactive oversight builds trust with users and regulators, while minimizing exposure to illicit behavior. Learn how it works at elliptic.co.