Elliptic - Blockchain Analytics & Crypto Compliance Platform

Company Overview

Founded in 2015 and headquartered in London, Elliptic is a leading blockchain analytics and crypto compliance provider serving 700+ customers across 29 countries. With strategic investment from HSBC and partnerships with major exchanges, Elliptic provides the compliance infrastructure that enables financial institutions and crypto businesses to identify, manage, and investigate financial crime in digital asset ecosystems.

Core Capabilities

Compliance Solutions

Comprehensive suite for AML compliance including VASP due diligence, wallet and transaction screening, continuous monitoring, and configurable risk alerting. Coverage spans 99% of global trading volume.

Investigation & Intelligence

Advanced forensic tools for cross-chain investigation, bulk wallet analysis, and custom threat intelligence. Purpose-built for compliance teams, investigators, and law enforcement.

Data Infrastructure

100B+ blockchain data points linking crypto addresses to verified entities, with 1B+ labeled addresses across supported blockchains.

Key Metrics

• 700+ customers across 29 countries
• 99% global trading volume coverage
• 100B+ blockchain data points
• 1B+ labeled crypto addresses
• 99.99% platform uptime

Notable Clients

Coinbase, Revolut, Binance, Paysafe, Bitget, CoinGate, Monerium, Toobit, MANTRA, Injective Foundation

Target Industries

Financial institutions, centralized exchanges, network operators, token and stablecoin issuers, law enforcement agencies, regulatory bodies, and DeFi platforms.

Why Choose Elliptic

Elliptic combines the largest blockchain data infrastructure with enterprise-grade reliability to deliver compliance solutions trusted by the world's leading financial institutions and crypto exchanges. Strategic backing from HSBC validates the platform's institutional credibility.