Blockchain Security
Elliptic Blockchain Analytics Platform
Real-time blockchain analytics for crypto compliance, AML screening, and forensic investigations.
Elliptic Blockchain Analytics Platform Overview
What it does
Elliptic Blockchain Analytics Platform provides blockchain analytics and crypto compliance tooling for financial institutions, crypto businesses, and government agencies that need to screen digital-asset activity and run forensic investigations. The platform combines entity clustering, wallet and transaction screening, and cross-chain tracing across a broad set of blockchain networks, with configurable risk rules and API access for embedding intelligence into compliance workflows.
How it works
Teams use Elliptic for real-time transaction and wallet monitoring, sanctions and anti-money laundering (AML) screening, stablecoin risk assessment, and multi-asset investigations with automated triage and exposure insights. Named solution areas include crypto compliance, investigation and intelligence, stablecoin risk management, threat intelligence, indirect risk reporting for traditional payment flows, and Data Fabric and APIs for automation at scale. The vendor reports monitoring 99% of global digital-asset trading volume and 1 billion labeled crypto addresses.
Credentials and traction
Elliptic holds SOC 2 Type II certification and ISO 27001, ISO 22301, ISO 9001, and ISO 14001 certifications, spanning information security, business continuity, quality, and environmental management. The vendor reports more than 700 customers across over 30 countries, including Coinbase, a partner since 2015. Elliptic states that its platform monitors 99% of all digital-asset trading volume and screens over 1 billion digital-asset transactions weekly.
Key Capabilities
mapped to solution categoriesScores blockchain addresses by association with known illicit activity (ransomware wallets, sanctioned entities, dark market operators) using on-chain attribution data.
Supports transaction tracing and risk scoring across Bitcoin, Ethereum, and other Layer-1 networks. Coverage of non-EVM chains (Solana, Tron, Monero) is a primary differentiator.
Generates SAR-ready transaction monitoring reports and FATF Travel Rule compliance documentation for regulated virtual asset service providers.
Traces fund flows across blockchain transactions and addresses, clustering related addresses and following transactions through mixers, exchanges, and cross-chain bridges.
Compliance
certificationsIntegrations
compatible toolsImplementation & support
Info last updated on May 27, 2026
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