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ELLIPTIC

Unverified
AML & Risk Monitoring Private

Powering smarter digital asset decision making

About ELLIPTIC

Elliptic is the leader in digital asset decisioning, providing comprehensive blockchain analytics and crypto compliance solutions. Founded in 2013, the company pioneered the use of blockchain analytics for financial crime compliance and is recognized as the only blockchain analytics provider to be named a World Economic Forum Technology Pioneer. The company offers enterprise-grade risk management solutions for the entire compliance lifecycle, including VASP screening, wallet and transaction screening, monitoring, investigations, and stablecoin risk management. Elliptic's platform covers 99% of global digital asset trading volume with 100+ billion data points linking crypto addresses to verified entities. The company serves over 700 customers across 30+ countries, including major financial institutions, exchanges, and governments. Elliptic has achieved record-breaking customer and revenue growth in 2025, and secured a strategic investment from HSBC, becoming the only blockchain analytics provider backed by four Global Systemically Important Banks (GSIBs): HSBC, JPMorgan Chase, Santander, and Wells Fargo. The company operates globally with offices in London, New York, Singapore, Tokyo, and Dubai. Elliptic has screened over $1 billion in digital asset transactions weekly and labels more than 1 billion crypto addresses.

Key Infrastructure

01

Discovery

VASP screening and entity due diligence for onboarding customers and counterparties with comprehensive risk assessment

02

Investigator

Single-click cross-chain investigations for compliance escalations and forensic analysis

03

Lens

Real-time multi-asset wallet and transaction screening to meet AML regulatory requirements at scale

04

Analytics

Visualizations for crypto exposure trend analysis and portfolio risk assessment

05

Monitoring

Automatic rescreening and continuous monitoring to understand changes in customer risk over time

06

Triage

Bulk analyze wallets of interest and prioritize cases for investigation with risk scoring

Additional Features

Stablecoin Risk Management

Monitoring and data visualization for assessing stablecoin issuer risk and token ecosystem activity

Network Integrations

Integration with blockchain networks for compliance services via Holistic technology platform

Issuer Due Diligence

Wallet-level insights to assess stablecoin issuers before holding reserves

Education & Training

Elliptic Learn offers tailored resources and certifications in blockchain forensics and compliance

Ecosystem Monitoring

Proactive monitoring of token ecosystems to block illicit activity in real-time

Configurable Alerting

Fully configurable risk rules to surface compliance-relevant activity based on custom policies

Frequently Asked Questions