ELLIPTIC
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
Discovery
VASP screening and entity due diligence for onboarding customers and counterparties with comprehensive risk assessment
Investigator
Single-click cross-chain investigations for compliance escalations and forensic analysis
Lens
Real-time multi-asset wallet and transaction screening to meet AML regulatory requirements at scale
Analytics
Visualizations for crypto exposure trend analysis and portfolio risk assessment
Monitoring
Automatic rescreening and continuous monitoring to understand changes in customer risk over time
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