Overview
Elliptic is a specialist blockchain analytics provider focused on enabling smarter digital-asset decision making for businesses and public-sector organisations. The company combines extensive on‑chain datasets, analytical tooling, and operational integrations to help clients detect and mitigate financial crime, comply with anti-money‑laundering (AML) obligations, and conduct fast, accurate forensic investigations. Elliptic’s solutions target a broad range of stakeholders, including financial institutions, centralised exchanges, stablecoin and token issuers, network operators, law enforcement, and regulators.
Core Capabilities
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Comprehensive dataset and labeling: Elliptic links blockchain addresses to verified entities using a dataset of over 100 billion data points and more than 1 billion labeled addresses, enabling high-confidence intelligence and lower false-positive rates.
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Automated compliance API and screening: The platform offers developer-friendly APIs and integrations for real-time transaction screening, wallet surveillance, and customer due diligence—allowing organisations to scale automated AML controls into production.
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Cross-chain tracing and forensic tools: Elliptic provides cross‑chain tracking and investigative toolsets that help forensic teams and law enforcement trace illicit funds as they move across multiple blockchains and mixing services.
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Configurable risk rules and actionable risk scores: Clients can tailor risk rules to their risk appetite, while Elliptic’s analytics deliver actionable risk scores for transactions, wallets, and customers to prioritise alerts and investigations.
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Operational resilience and coverage: With claims of market coverage for ~99% of global trading volume and industry-grade reliability (e.g., 99.99% uptime), Elliptic positions itself as a trusted, always-on partner for mission-critical compliance functions.
Key Features and Functionality
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Transaction monitoring: Real-time monitoring that flags suspicious flow patterns, chain-hopping, and connections to known illicit actors.
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Entity and VASP screening: Verification and screening of virtual asset service providers (VASPs) and counterparties to support onboarding and continuous monitoring.
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Investigations & intelligence: Forensic workflows and visualisations designed to accelerate triage, produce evidentiary trails, and support asset recovery.
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Token screening and multi-asset tracing: Support for token issuers and stablecoin programs through token-level analysis, liquidity flow tracking, and reputation scoring.
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Education & training: Elliptic Learn and tailored training offerings to upskill compliance teams and law enforcement in blockchain forensics and operational best practices.
Use Cases and Industries
Elliptic’s tools are designed for organisations that must manage crypto risk at scale. Common use cases include onboarding and KYC enhanced screening for banks and exchanges, continuous transaction monitoring for custodians and payment providers, regulator surveillance for market oversight, and law-enforcement investigations into thefts, scams, and terrorist financing. By combining automated workflows with expert datasets, Elliptic helps reduce manual workload while improving detection accuracy.
Why organisations choose Elliptic
Elliptic differentiates itself through the combination of a large, curated blockchain dataset, enterprise-grade APIs, and domain-specific tooling for investigations and AML. Customers benefit from a system that reduces false positives through entity-linked data, supports cross-chain complexity, and integrates into existing compliance stacks. The platform also emphasises configurability—so compliance teams can tune rules to reflect changing regulatory expectations and internal risk appetites.
Recommended scenarios
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If you operate a crypto exchange or payment service and need scalable, automated transaction screening, Elliptic provides prebuilt integrations and risk scoring to support high throughput.
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If you are a regulator or law enforcement agency conducting forensic investigations, Elliptic’s cross‑chain tracing and investigative visualisations accelerate attribution and evidence-gathering.
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If you issue tokens or stablecoins and must maintain market trust and regulatory compliance, Elliptic’s token screening and monitoring capabilities help identify threats to issuance and circulation.
Conclusion
Elliptic is built to be an end-to-end partner for crypto compliance and blockchain forensics. It offers a mix of data depth, automation, and investigation-focused tooling that supports a range of industries confronting the operational and regulatory challenges of digital assets. For organisations requiring robust coverage, configurable risk controls, and forensic capabilities to trace complex money flows, Elliptic represents a mature and widely-adopted option to help manage and mitigate crypto-enabled financial crime.
