Elliptic

Founded in 2013, Elliptic is the global leader in blockchain analytics and cryptocurrency compliance solutions, pioneering the use of blockchain technology to combat financial crime. The company helps businesses, financial institutions, and government agencies detect and prevent illicit activity in cryptocurrency transactions.

Core Products and Services

Elliptic provides a comprehensive platform for crypto compliance and forensic investigations, serving over 700 customers across 29 countries. Their solutions cover 99% of global trading volume and have labeled over 1 billion crypto addresses, processing billions in digital asset transactions weekly.

The platform consists of five core products:

• Discovery: VASP screening and entity due diligence for assessing financial crime risk
• Lens: Real-time multi-asset wallet screening
• Navigator: Fully automated crypto transaction monitoring
• Investigator: Single-click cross-chain investigations
• Analytics: Visualization tools for crypto exposure trend analysis

Their Data Fabric integrates blockchain data across all workflows, while specialized features include Blocklists, Indirect Risk Reporting, Threat Intelligence, and Issuer Due Diligence for stablecoin risk management.

Key Strengths

Elliptic maintains the largest blockchain dataset with over 100 billion data points linking crypto addresses to verified entities, reducing false positives and ensuring data-backed compliance decisioning. Their platform offers 99.99% uptime, automated API integration for seamless compliance workflows, configurable risk rules, and actionable risk scores for transactions, wallets, and customers.

The company was recognized by the World Economic Forum as a Technology Pioneer and is the only blockchain analytics provider to receive this distinction. They provide comprehensive coverage across major blockchains and assets, enabling organizations to monitor risks globally and stay ahead in the evolving crypto landscape.

Solutions for Every Stage of Compliance

Elliptic offers enterprise-grade risk management solutions for the complete compliance lifecycle:

• Crypto Compliance: Due diligence, screening, monitoring, and compliance investigations
• Investigations & Intelligence: Triage, forensic investigations, and threat intelligence datasets
• Asset Analytics: Ecosystem monitoring and stablecoin issuer due diligence
• Network Integrations: Blockchain integration and ecosystem insights for network operators
• Education & Training: Crypto fundamentals, product certifications, and Spotlight Series for upskilling compliance and law enforcement teams

Industries Served

Elliptic serves diverse sectors including financial institutions (banks, payment services), centralized exchanges, network operators (blockchain protocols), token and stablecoin issuers, law enforcement agencies, and regulators. Notable clients include Coinbase, Revolut, Binance, Bitget, and Paysafe.

Why Choose Elliptic

With the broadest blockchain coverage, highest quality data, and industry-leading uptime, Elliptic empowers organizations to confidently adopt crypto, streamline compliance operations, accelerate investigations, and protect against financial crime. Their configurable platform adapts to each organization's unique risk appetite while maintaining regulatory compliance across jurisdictions.