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Elliptic

  • What it is:Elliptic is a British blockchain analytics firm providing cryptoasset compliance, anti-money laundering tools, and transaction monitoring across blockchains.
  • Best for:Global crypto exchanges, Financial institutions entering crypto, VASPs needing Travel Rule support
  • Pricing:Starting from $50,000/year
  • Rating:92/100Excellent
  • Expert's conclusion:Elliptic is the necessary compliance infrastructure for any institutional player in cryptocurrency, with the greatest market adoption, regulatory expertise, and cross-chain capabilities in the industry.
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Reviewed byMaxim Manylov·Web3 Engineer & Serial Founder

What Is Elliptic and What Does It Do?

Elliptic is one of the top companies providing blockchain analytics and crypto compliance services to the world's largest companies and financial institutions. They help them identify and stop financial crimes committed through cryptocurrencies.

Active
📍London, United Kingdom
📅Founded 2013
🏢Private
TARGET SEGMENTS
Financial InstitutionsCrypto ExchangesRegulatorsLaw EnforcementVASPs

What Are Elliptic's Key Business Metrics?

👥
29 countries
Customers
📊
Not disclosed (major portion)
Global Trading Volume Covered
📊
100M+
Crypto Addresses Labeled
📊
100B+
Data Points
📊
50+
Blockchains Supported
📊
250+
Cross-Chain Bridges
📊
99.9%
Uptime
Regulated By
ISO 27001(Global)SOC 2 Type 2(Global)

How Credible and Trustworthy Is Elliptic?

92/100
Excellent

Elliptic has the ability to provide real time wallet screening, transaction monitoring, and forensic investigation services across all of the main blockchain platforms.

BREAKDOWN
Product Maturity95/100
Company Stability90/100
Security & Compliance98/100
User Reviews92/100
Transparency88/100
Support Quality90/100
TRUST SIGNALS
ISO 27001 certified (first in blockchain analytics)SOC 2 Type 2 compliantTrusted by global regulators and Fortune 500 banks99.9% platform uptime SLA100B+ proprietary data points

What is the history of Elliptic and its key milestones?

2013

Company Founded

Elliptic was started in 2013 in London, UK. They have customers in 29 different countries.

2015

Major Partnership

Elliptic focuses primarily on anti-money laundering and combating terrorist financing (AML/CTF) compliance.

2020

ISO 27001 Certification

Elliptic is the leader in the blockchain analytics space. For more than a decade they have been the most trusted name in this field and they are supported by enterprise-grade security certifications and massive-scale data infrastructures.

2023

Enterprise Expansion

Elliptic was established in 2013 as the first blockchain analytics company, previously known as Bitxchange. Their primary business is providing services related to cryptocurrency tracing and preventing financial crimes.

What Are the Key Features of Elliptic?

💰
Real-Time Wallet Screening
Elliptic has become a trusted partner for some of the world's leading crypto payment processors, such as CoinGate, which has helped establish Elliptic as a market leader in the area of Anti-Money Laundering compliance.
✨
Transaction Monitoring
Elliptic became the first company in the blockchain analytics space to achieve ISO 27001 certification, one of the highest levels of security certification available and validates Elliptic's position as a security leader.
✨
Forensic Investigations
Elliptic expanded their product offering to include support for 50+ blockchains and 250+ bridges with SOC 2 Type 2 compliance. This allows large institutions to adopt their product offerings without sacrificing security or compliance.
✨
VASP Screening
Elliptic developed instant risk scoring technology for crypto wallets using machine learning models to process more than 100 billion data points across 50+ blockchains.
🔗
API Integration
Elliptic developed automated AML workflows that allow their clients to automatically monitor transactions and detect activity across chains that may represent a compliance risk, with customizable rules.
✨
Risk Scoring Engine
Elliptic developed advanced entity clustering and multi-hop tracing technology to track the movement of money across 250+ bridges and identify the actual source and destination of the money.
✨
Multi-Chain Coverage
Elliptic provides a seamless enterprise API for high volume transaction screening with full developer support for custom integrations, asset-agnostic scoring that works with any digital asset, and support for 50+ blockchain platforms including Solana with automated cross-chain tracing functionality. Beginning of the Text

What Technology Stack and Infrastructure Does Elliptic Use?

Infrastructure

Enterprise cloud with 99.9% uptime, end-to-end encryption

Technologies

Blockchain AnalyticsMachine LearningAPI

Integrations

Crypto ExchangesBanking SystemsRegulatory Platforms50+ Blockchains

AI/ML Capabilities

Proprietary machine learning models trained on 100B+ data points for real-time wallet/transaction risk scoring using hundreds of risk indicators

Inferred from official website capabilities; specific languages/frameworks not publicly disclosed

What Are the Best Use Cases for Elliptic?

Crypto Exchanges & VASPs
Reduces compliance costs for both enterprise and individual customers by implementing real-time transaction monitoring and wallet screening to meet FATF Travel Rule requirements for over 50 different blockchains.
Financial Institutions
Enterprise level risk management for crypto onboarding and trading with enterprise level security, and SOC 2 compliant audit trails.
Stablecoin Issuers
Token screening and dynamic wallet monitoring provides a mechanism for enterprises to maintain regulatory compliance, and to establish an ecosystem that is trusted at scale.
Regulators & Law Enforcement
Forensic investigation for regulators with cross-chain tracing and verified entity attribution for market oversight.
NOT FORIndividual Retail Traders
Not intended for personal use cases due to enterprise focused pricing and complexity.
NOT FORNon-Crypto Native Businesses
Elliptic requires a background in blockchain technology and does not provide traditional finance options unless you are involved with cryptoassets.

How Much Does Elliptic Cost and What Plans Are Available?

Pricing information with service tiers, costs, and details
☐Service$CostℹDetails🔗Source
Tier 1$50,000/yearAnnual subscription per unit via AWS MarketplaceAWS Marketplace
Tier 2$100,000/yearAnnual subscription per unit via AWS MarketplaceAWS Marketplace
General PricingCustom quote (mid-to-high range)Pricing not publicly listed; varies by product mix and contract termsScorechain market feedback
Tier 1$50,000/year
Annual subscription per unit via AWS Marketplace
AWS Marketplace
Tier 2$100,000/year
Annual subscription per unit via AWS Marketplace
AWS Marketplace
General PricingCustom quote (mid-to-high range)
Pricing not publicly listed; varies by product mix and contract terms
Scorechain market feedback

How Does Elliptic Compare to Competitors?

FeatureEllipticScorechainChainalysisCipherTrace
Core FunctionalityWallet screening, transaction monitoring, cross-chain tracing (50+ chains)KYT, unified platformTransaction monitoring, investigationsWallet screening, risk scoring
Pricing (starting)$50K/yearLower than Elliptic (undisclosed)Custom enterpriseCustom enterprise
Free TierNoNoNoNo
Enterprise FeaturesCustom risk rules, API, audit logsUnified platformSSO, RBACSSO, compliance reporting
API AvailabilityYesYesYesYes
Integration CountSecure integrations, AWS MarketplaceAll-in-oneHighHigh
Support OptionsDeveloper support, expert trainingResponsive24/7 enterpriseEnterprise support
Security CertificationsSupports global AML/CTF—SOC 2, GDPRSOC 2
Core Functionality
EllipticWallet screening, transaction monitoring, cross-chain tracing (50+ chains)
ScorechainKYT, unified platform
ChainalysisTransaction monitoring, investigations
CipherTraceWallet screening, risk scoring
Pricing (starting)
Elliptic$50K/year
ScorechainLower than Elliptic (undisclosed)
ChainalysisCustom enterprise
CipherTraceCustom enterprise
Free Tier
EllipticNo
ScorechainNo
ChainalysisNo
CipherTraceNo
Enterprise Features
EllipticCustom risk rules, API, audit logs
ScorechainUnified platform
ChainalysisSSO, RBAC
CipherTraceSSO, compliance reporting
API Availability
EllipticYes
ScorechainYes
ChainalysisYes
CipherTraceYes
Integration Count
EllipticSecure integrations, AWS Marketplace
ScorechainAll-in-one
ChainalysisHigh
CipherTraceHigh
Support Options
EllipticDeveloper support, expert training
ScorechainResponsive
Chainalysis24/7 enterprise
CipherTraceEnterprise support
Security Certifications
EllipticSupports global AML/CTF
Scorechain—
ChainalysisSOC 2, GDPR
CipherTraceSOC 2

How Does Elliptic Compare to Competitors?

vs Scorechain

Elliptic has a focus on providing large financial institutions and exchanges with comprehensive cross-chain coverage (over 50 blockchains) and battle tested tools, thus positioning itself as a premium provider. In contrast, Scorechain provides an agile and unified platform for operational compliance teams at a lower price point than Elliptic, however it has less of an emphasis on forensic depth.

Elliptic for high volume and/or regulator grade needs; Scorechain for cost efficient and day-to-day operations.

vs Chainalysis

Both Elliptic and Scorechain offer enterprise solutions to address AML/KYC/CTF investigations, each with significant market share in the investigations segment. Elliptic has a stronger focus on real-time screening and VASP compliance across bridges, whereas Chainalysis is positioned as the leader in law enforcement reaction tools and wider government adoption. Elliptic’s pricing begins at $50,000 via AWS.

Elliptic for proactive compliance; Chainalysis for reactive investigations.

vs CipherTrace (Mastercard)

According to customer testimonials, Elliptic provides asset agnostic scoring and can be integrated into existing systems more quickly than CipherTrace. CipherTrace has banking grade compliance built-in, however this may increase complexity. Elliptic has reported that its clients have experienced a $3.1 million reduction in operating costs related to compliance.

Elliptic for scalable and crypto native compliance; CipherTrace for entry points for traditional finance.

What are the strengths and limitations of Elliptic?

Pros

  • Cross chain coverage — Elliptic supports over 50 different blockchains and over 250 different bridges with automated tracing capabilities.
  • Real time risk scoring — Elliptic uses machine learning models for risk assessment of both transactions and wallets.
  • Established efficiencies — Annual cost savings of $3.1M for automating exchanges globally
  • Regulatory alignment — Complies with FATF, Travel Rule and other global AML/CFT regulatory standards
  • Scalable API — Easy integration for high volume screening
  • Support from experts — Includes developer support and training
  • Trust with industry leaders — Used by companies such as Revolut, CoinGate and Bitget for compliance

Cons

  • Higher prices than competitors — Pricing begins at $50K per year; mid-to-high price point according to market feedback
  • No transparent pricing — Requires a sales contact; potential to be charged for unused modules
  • Enterprise-level — Complexities could overwhelm smaller teams
  • No free tier — Does not offer trial options for testing
  • Contract-based — If you do not renew your contract with AWS, all terms will end, and you may have additional infrastructure costs.
  • Complexity of modules — Depending on how many tools are being used, they may need to be customized in order to use them to their full extent.
  • Lack of transparency — Very little information is publicly available regarding the specific limitations of the tool or its exact capabilities.

Who Is Elliptic Best For?

Best For

  • Global crypto exchanges — Screens large volumes efficiently — Reports an estimated $3.1M in annual efficiencies due to scalable screening.
  • Financial institutions entering crypto — Tools that are regulator grade for AML compliance and risk management.
  • VASPs needing Travel Rule support — FATF compliant with real-time rescreening of wallets.
  • Token issuers and stablecoin providers — Real time token screening, and dynamic wallet monitoring.
  • Regulators and market overseers — Cross chain surveillance and risk profiling.

Not Suitable For

  • Small crypto teams or startups — Pricing at $50K+ is too high; Consider using Scorechain which is priced less expensively.
  • Non-crypto businesses — Specific to blockchain; General compliance tools such as traditional AML software may be better suited to most organizations.
  • Budget-conscious operations — Mid-to-high price point without a free tier; Use open source or a less expensive KYT.

Are There Usage Limits or Geographic Restrictions for Elliptic?

Supported Blockchains
50+ blockchains, 250+ cross-chain bridges
Pricing Tiers
Tier 1 $50K/year, Tier 2 $100K/year per AWS unit
Contract Duration
12-month terms via AWS Marketplace
Free Tier
None available
Public Pricing
Not listed; custom quotes required
Compliance Frameworks
Global AML/CTF, FATF Travel Rule
Geographic Availability
Global, used by institutions in US, EU, UK
Infrastructure Costs
Additional AWS costs may apply

Is Elliptic Secure and Compliant?

Global AML/CTF ComplianceSupports FATF guidelines, Travel Rule implementation, and regulatory frameworks for VASPs and exchanges
Risk-Based ScreeningReal-time wallet and transaction screening with machine learning risk scores across 50+ chains
Blockchain Analytics SecurityProprietary models combined with threat intelligence for illicit activity detection
Automated SurveillanceProactive rescreening and instant alerts for shifting risk levels
Secure IntegrationsAPI designed for enterprise-scale with developer support
Regulatory ConfidenceTrusted by governments, banks, and top exchanges for compliance

What Customer Support Options Does Elliptic Offer?

Channels
Implementation support and ongoing trainingSelf-service investigation platform for compliance analysts
Specialized
Dedicated implementation teams assist with successful deployment and provide ongoing support
Business Tier
Enterprise accounts receive professional services teams for implementation and training

What APIs and Integrations Does Elliptic Support?

API Type
REST APIs with sub-second response times for real-time processing
Authentication
Secure API endpoints with strong authentication mechanisms
Integration Methods
REST APIs for automated workflows, web interface for manual investigation, batch processing for bulk screening
Documentation
API documentation provided for developers, supporting high-volume transaction screening
SLA
99.9% platform uptime guarantee
Use Cases
Real-time wallet screening, transaction monitoring, compliance automation, cross-chain forensics, batch address screening

What Are Common Questions About Elliptic?

Elliptic utilizes advanced machine learning models that were trained on over 20 billion data points of proprietary data to assess the real-time risk of wallets and transactions. The Elliptic platform has entity clustering algorithms, cross chain tracing through 250+ bridges and connects to sanctions lists and known criminal wallets to detect illicit activity.

Elliptic’s elliptic cover supports over 60+ blockchain networks with over 250 cross-bridge transactions on those blockchain networks. The platforms’ ability to monitor a variety of asset types and transaction types across various jurisdictions will assist institutions in their compliance efforts.

Yes. Elliptic was developed with the intent to support all global AML and CTF regulations as well as FATF Guidelines and Travel Rule. Elliptic’s Navigator tool monitors in real-time, screens wallets, and assists with compliance by providing reports based on the institution’s needs.

Elliptic’s Navigator Tool is used to perform an in-depth investigation of cryptocurrency transactions that map entities and use advanced visual analytics to follow a stream of money from one hop on a single blockchain network to multiple hops on other blockchain networks to identify true source(s) and destination(s) of funds. The Navigator Tool also has automated report generation capabilities.

Elliptic holds ISO 27001 Certification for its security management, SOC 2 Type II Compliance, and performs third party security audit and penetration testing on a recurring basis. Additionally, Elliptic encrypts all of its customer data at the edge (end-to-end), and has achieved 99.9% up time.

Elliptic currently supports over 500 institutions world-wide, including top cryptocurrency exchanges such as Coinbase and Revolut, and government agencies such as the Federal Bureau of Investigation (FBI) and Internal Revenue Service (IRS). Furthermore, two-thirds of the world’s total cryptocurrency trading volume are done on exchanges that utilize Elliptic’s products.

Yes. Elliptic monitors over 200 million addresses and transactions per month with response times less than one second via its sub-second API. Its REST API provides real-time, high-volume processing of transactions, and allows users to process large lists of addresses in batches so they can analyze them retrospectively.

Elliptic’s Lens product performs real-time wallet screening and continuous monitoring with automated alerts when it detects suspicious activity. Elliptic’s Navigator product provides a comprehensive investigation into how money is flowing from one hop on a blockchain network to another, and creates detailed reports for both compliance purposes and for law enforcement purposes.

Is Elliptic Worth It?

Elliptic is a leading provider of blockchain analytics and compliance solutions to financial institutions, has been at the forefront of the compliance space since 2013, and serves over 500 clients that include exchanges and government agencies. The platform provides real-time monitoring, advanced forensic capabilities and regulatory support across 60 plus blockchains that are compliant with the highest levels of security certification. In addition, with Elliptic's platform facilitating two-thirds of the world's cryptocurrency trading volume flowing through Elliptic-enabled exchanges, along with funding from top-tier venture capital firms, the company is well positioned to become the de facto compliance solution for all institutional players in cryptocurrency.

Recommended For

  • Banks and other financial institutions entering the cryptocurrency market
  • Exchanges and trading platforms that provide access to cryptocurrencies
  • Payment processors that handle cryptocurrencies
  • Compliance teams that operate within regulated industries
  • Government agencies and regulatory bodies
  • Enterprise companies that have anti-money laundering (AML) and know your customer (KYC) requirements

!
Use With Caution

  • Small cryptocurrency startups that do not have large enough budgets to purchase Elliptic's enterprise product
  • Organizations that require the ability to analyze private coins — technology in this area is still evolving
  • Teams that require very niche blockchain coverage — Elliptic focuses on providing solutions for major blockchain networks

Not Recommended For

  • Budget-constrained small business — there was no pricing information provided for Elliptic's small business or SMB tier
  • Organizations that require DeFi only solutions — Elliptic's focus is on providing a broad range of enterprise solutions and therefore may introduce too much additional complexity.
Expert's Conclusion

Elliptic is the necessary compliance infrastructure for any institutional player in cryptocurrency, with the greatest market adoption, regulatory expertise, and cross-chain capabilities in the industry.

Best For
Banks and other financial institutions entering the cryptocurrency marketExchanges and trading platforms that provide access to cryptocurrenciesPayment processors that handle cryptocurrencies

What do expert reviews and research say about Elliptic?

Key Findings

Elliptic is a world-wide leading provider of blockchain analytic services and crypto regulatory compliance solutions; it developed the industry's first compliance tool utilizing blockchain forensic methods in 2013, and currently provides solutions to over 500 institutions that have two thirds of all global crypto trading volume. Elliptic's platform monitors 60+ blockchain-based platforms with 100 billion data points; Elliptic's advanced cross-platform forensic capabilities provide its clients with real time risk assessments using machine learning, and Elliptic's solutions are provided through an enterprise-class secure environment, which has been certified to meet the requirements of ISO 27001 and SOC 2 Type II. Elliptic has received backing of $100M or more from top-tier venture capital firms including Softbank Vision Fund, Wells Fargo Strategic Capital, and JPMorgan Chase & Co., demonstrating a high degree of institutional support of Elliptic's position within the blockchain industry.

Data Quality

Excellent — comprehensive public data from official website, product documentation, press releases, and case studies. Platform capabilities, security certifications, and customer base well-documented. Enterprise pricing details not public, requiring sales contact.

Risk Factors

!
A potential limitation to Elliptic's ability to reach the broader blockchain community could be due to its current enterprise pricing model, which may limit the access of smaller companies or individuals to utilize its services.
!
Techniques for analyzing privacy coins are continually evolving.
!
Elliptic may experience competitive pressure from emerging blockchain analytics companies that offer similar products and/or services.
!
Elliptic's success is dependent upon the continued growth of blockchain network adoption and development.
Last updated: February 2026

What Additional Information Is Available for Elliptic?

Market Leadership

As the world's first blockchain analytics company founded in 2013, Elliptic was instrumental in developing compliance solutions using blockchain forensic technologies. Today, Elliptic's platform provides market coverage of approximately 99%, measured in terms of total market trading volume, and has served many of the world's largest financial institutions such as Coinbase, Revolut, and U.S. Government Agencies (FBI and IRS).

Funding & Investors

Elliptic has secured over $100M in investment from some of the most well-known venture capital firms globally, including Softbank Vision Fund, Wells Fargo Strategic Capital, and JPMorgan Chase & Co. The significant level of institutional investment in Elliptic reflects the firm's leadership position within the blockchain industry, as well as the quality of its technology.

Product Roadmap

Elliptic will continue to expand its offerings and develop new capabilities in areas including enhanced cross-chain analytical capabilities for layer 2 networks and bridges, advanced privacy coin analysis techniques, additional DeFi protocol and NFT marketplace coverage, and increased automation and workflow functionality to assist its customers' compliance teams as they manage increasing levels of cryptocurrency transactions.

Enterprise Infrastructure

The platform provides a reliable service with 99.9 % uptime, has many built-in data protection and security measures, includes audit trail and provides secure APIs. The platform is designed to be used as part of institutionally-focused business processes and has many of the same features that would be expected in an enterprise product, such as bulk processing of information, professional services for implementing the platform, and individual support from experienced professionals.

Regulatory Expertise

Elliptic understands the regulatory environment of cryptocurrency globally and has working relationships with regulators around the world. The platform also supports all major anti-money laundering (AML), counter-financing of terrorism (CTF) frameworks including FATF guidelines and Travel Rules.

Data Scale

The platform collects and stores large amounts of detailed profile information about the owners of millions of cryptocurrency addresses using machine-learning algorithms trained on over 20 Billion proprietary data points. Every month the platform screens approximately 200 Million cryptocurrency addresses and transactions and provides real time risk assessments and threat intelligence.

What Are the Best Alternatives to Elliptic?

  • •
    Chainalysis: Competes with Elliptic as the leading blockchain analytics and compliance company with similar capabilities including transaction analysis, wallet screening and cross-chain investigation. Is well funded and widely utilized across the exchange and enterprise communities. A good option for companies looking for an alternative to Elliptic with equivalent capability and market reach. (www.chainalysis.com)
  • •
    TRM Labs: Provides a blockchain-based security and compliance solution focused on detecting financial crimes and ensuring AML/CTF compliance. Offers real time transaction analysis and risk scoring. A newer company with increasing market penetration. A good option for companies looking for a new and innovative competitor to Elliptic. (www.trmlabs.com)
  • •
    Forta: Provides a decentralized threat detection network for blockchain security with community driven threat agents. Less expensive than Elliptic, however, will require a high level of technical knowledge to operate effectively. A good option for DeFi protocol providers and developers who are interested in having a decentralized security monitoring system. (www.forta.org)
  • •
    InWave: The Blockchain Forensics and Investigation Tool is specifically designed to trace transactions and recover assets. It is primarily used in the context of investigative workflows as opposed to automating compliance processes. Because of its focus on specific forensic use cases, this product is generally priced lower than other solutions. This solution is ideal for law enforcement agencies and exchange platforms that require investigative capabilities but do not want or need the full breadth of compliance features available from other vendors.
  • •
    Internal Compliance Systems: Large organizations often create their own customized blockchain monitoring solutions using their internal data team and open-source tools. Customization can provide greater flexibility, however, it also increases both the upfront cost and the level of technical overhead required to maintain the system. This type of solution is ideal for mega-cap institutions with well-established security and compliance engineering teams who wish to have complete control over how they monitor and address potential threats and compliance issues.

What Regulatory Reporting Features Does Elliptic Offer?

Real-Time Wallet Screening

Instant Risk Scoring of Crypto Wallets Against Sanctions Lists, Criminal Entities, and High-Risk Indicators Across 60+ Blockchains

Automated Transaction Monitoring

Ongoing Monitoring Using Machine Learning Models Detecting Suspicious Patterns and Generating Automatic Compliance Alerts

Cross-Chain Investigation Tools

Single-Click Tracing Across 250+ Bridges and Multiple Blockchains For Comprehensive Fund Flow Visualization and SAR Preparation

Entity Clustering and Attribution

Advanced Algorithms Linking Related Addresses and Mapping Complex Transaction Networks for Accurate Risk Assessment

Real-Time Compliance Dashboards

Interactive Dashboards for Monitoring Compliance Status, Risk Scores, and Investigation Workflows Across Enterprise Operations

Automated Audit Trail Generation

Immutable Logs of All Screening, Monitoring, and Investigation Activities With Timestamps for Regulatory Evidence

API-Driven Report Integration

RESTful APIs Enabling Seamless Integration of Compliance Data Into Existing Reporting Systems With Sub-Second Response Times

Suspicious Activity Report Assistance

Automated Evidence Collection and Report Generation Supporting SAR Filings With Detailed Transaction Visualizations

How Does Elliptic's Compliance Standards Coverage Compare?

StandardJurisdictionKey RequirementsReporting Frequency
FATF Travel RuleGlobalVASP information sharing, transaction risk assessment, wallet screening, cross-border transfer monitoringReal-time/Event-driven
Bank Secrecy Act/AMLUnited StatesSuspicious Activity Reports (SARs), customer due diligence, transaction monitoring, sanctions screeningEvent-driven/30 days for SARs
OFAC SanctionsUnited StatesReal-time sanctions list screening, blocked property reporting, asset freeze complianceReal-time/10 days for blocking reports
EU AMLD5/6European UnionCryptoasset transfer transparency, VASP registration, enhanced customer due diligenceEvent-driven
FinCEN GuidanceUnited StatesConvertible virtual currency compliance, mixing service monitoring, mixer prohibitionsEvent-driven/Daily
MiCA RegulationEuropean UnionCASPs compliance, stablecoin reporting, market abuse prevention, custody requirementsQuarterly/Annually

What Security And Data Protection Does Elliptic Offer?

Certified Information Security Management System Ensuring Systematic Protection of Blockchain Analytics Data

Independent Audit Validation of Security, Availability, Processing Integrity, Confidentiality, and Privacy Controls

AES-256 encryption at rest and TLS 1.3 for data in transit protect Sensitive Transaction & Wallet Data

OAuth 2.0, API Keys, & IP Whitelist w/Rate Limiting for High-Volume Compliance Integrations

Cryptographically Secure Logs Capture All Screening, Monitoring, Investigation Activity

Enterprise-Level Infrastructure w/Redundancy Ensures Continuous Compliance Monitoring Availability

Third-Party Security Audits & Ongoing Vulnerability Management Ensure Platform Integrity

Multi-Tenant Architecture Enables Customer Segregation of Data & Compliance with Shared Responsibility Models

How Does Elliptic's Regulatory Reporting Use Cases Compare?

IndustryUse CaseApplicable StandardsReport Types
Financial InstitutionsCrypto Onboarding and Wallet ScreeningFATF Travel Rule, BSA/AML, FinCEN GuidanceWallet risk assessment reports, Onboarding compliance documentation, Risk scoring summaries
Crypto ExchangesReal-Time Transaction MonitoringAMLD5/6, OFAC, MiCASuspicious Activity Reports (SARs), Transaction monitoring alerts, Sanctions screening logs
Crypto ExchangesCross-Chain InvestigationFATF, BSA, FinCENFund flow visualization reports, Multi-chain tracing evidence, SAR supporting documentation
Web3 ProtocolsNetwork Compliance IntegrationFATF Travel Rule, MiCAProtocol activity analytics, Token exposure reports, User category trend analysis
Payment InstitutionsStablecoin and Bridge MonitoringOFAC, EU AML RegulationsBridge transaction reports, Stablecoin compliance attestations, Cross-chain risk assessments
Government AgenciesBlockchain Forensics InvestigationsLaw Enforcement GuidelinesForensic investigation reports, Entity cluster analysis, Fund tracing visualizations
Institutional CustodyPortfolio Risk ManagementBSA/AML, Sanctions CompliancePortfolio risk summaries, Exposure analysis reports, Compliance audit trails

What Risk Assessment And Monitoring Does Elliptic Offer?

Real-Time Wallet Risk Scoring

Instant Risk Assessment Using Proprietary Machine Learning Models Trained On 100+B Data Points Identify Illicit Activity Exposure

Transaction Pattern Analysis

Behavioral Anomaly Detection & Pattern Matching Against Known Illicit Flows Across Multiple Blockchain Hops

Sanctions and Watchlist Screening

Real-Time Match Against OFAC, UN, EU Sanctions Lists & Law Enforcement Watchlists with Automated Blocking

Entity Clustering Intelligence

Advanced Clustering Links Pseudonymous Addresses to Real World Entities, Exchanges & Service Providers

Cross-Chain Risk Propagation

Risk Signals Traced Across Bridges & Layer 2 Networks Maintaining Visibility Through Complex Fund Movements

Automated Rescreening Alerts

Continuous Monitoring w/Dynamic Risk Updates & Instant Notifications When Wallet Risk Profile Changes

Mixer and Privacy Protocol Detection

Identification of Obfuscation Attempts Using Privacy Coins, Mixers & Cross-Chain Laundering Techniques

VASP Due Diligence Assessment

Counterparty VASP Risk Profiling Supporting Travel Rule Compliance & Interoperable Screening Network

What Is Elliptic's Regulatory Examination And Audit Readiness Status?

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