Elliptic

Elliptic provides crypto compliance software to screen, monitor, and investigate on-chain financial risk for banks, exchanges, and governments.

elliptic.co
Elliptic homepage screenshot

About Elliptic

Elliptic provides software to screen wallets and transactions, monitor on-chain risk, and investigate fund movements for AML requirements. It includes stablecoin issuer and exposure assessment and tracing funds across chains for investigations.

It covers 65+ blockchains, bridges and tokens and is used by banks and financial institutions, crypto companies, payment service providers, governments, regulators and law enforcement.

Key features

  • Screen wallets and transactions for AML risk
  • Monitor on-chain risk as activity moves across chains
  • Trace funds across chains for investigations
  • Assess stablecoin issuers and exposure signals
  • Analyze risk across 65+ blockchains, bridges and tokens
  • Apply agentic AI within regulated screening workflows
Best for: Banks, crypto companies, payment providers, governments and law enforcement handling crypto compliance and investigations.
Good for
  • States coverage of 99% of global trading volume
  • States over 1B labeled crypto addresses
  • States 99.9% uptime

Elliptic at a glance

Type
Website
Pricing
Free trial
Platforms
Web
Open source
Not stated
Language
English
Last checked
Oct 5, 2026 · Online when checked
Listed
Oct 5, 2026

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