Elliptic
The global standard in crypto compliance.
Overview
Elliptic is a blockchain analytics and crypto compliance company that helps businesses and financial institutions to manage their risk in the crypto economy. Their solutions are used to identify illicit activity on the blockchain, comply with regulations, and protect against financial crime.
✨ Key Features
- Blockchain Analytics
- Crypto Wallet Screening
- Transaction Monitoring
- VASP Screening
- Forensic Investigations
🎯 Key Differentiators
- Broad coverage of crypto assets and blockchains
- Focus on providing actionable risk intelligence
- Strong relationships with regulators and financial institutions
Unique Value: Provides the tools and intelligence needed to build a safe and trusted crypto economy.
🎯 Use Cases (3)
✅ Best For
- Screening crypto transactions for links to sanctions and illicit activity
- Providing risk intelligence on crypto assets and services
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Non-crypto related AML compliance
🏆 Alternatives
Offers a strong focus on providing comprehensive and actionable risk intelligence, with a deep understanding of the evolving crypto regulatory landscape.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
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