
Elliptic Blockchain Analytics Platform
Blockchain analytics platform for crypto compliance, AML, and financial crime detection.
Vendor Information
Elliptic Blockchain Analytics Platform Overview
Elliptic is the global leader in blockchain analytics and digital asset risk management, serving financial institutions, crypto businesses, and government agencies worldwide. Founded in 2013 as the first blockchain analytics company, Elliptic pioneered compliance tools using blockchain forensics and achieved ISO 27001 certification. The platform monitors 60+ blockchain networks with 100 billion data points, providing real-time transaction screening, wallet monitoring, and cross-chain investigation capabilities. Elliptic serves over 500 institutions including Coinbase, Revolut, and major government agencies like the FBI and IRS.
With 99% market coverage by trading volume, Elliptic enables organizations to detect money laundering, terrorist financing, sanctions violations, and other financial crimes across the crypto ecosystem. The platform features advanced entity clustering, cross-chain tracing through 250+ bridges, and AI-powered compliance tools that reduce risk alert management time by 50%. Two-thirds of global crypto volume flows through exchanges using Elliptic's solutions. Backed by prominent investors including SoftBank Vision Fund, Wells Fargo Strategic Capital, and J.P. Morgan, Elliptic has raised over $100 million in funding.
Elliptic's comprehensive suite includes Elliptic Lens for wallet screening, Navigator for transaction investigations, Discovery for VASP due diligence, and the newly launched Elliptic Copilot AI assistant. The platform supports complex cross-chain investigations, with research showing 33% of cases span three or more blockchains. Named a World Economic Forum Technology Pioneer in 2020, Elliptic continues to set the industry standard for blockchain intelligence, helping organizations safely navigate the evolving digital asset landscape while maintaining regulatory compliance and protecting against financial crime.
Key Capabilities
Standardized capabilities mapped to this product's security niche
Scores 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.
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