Elliptic

Overview

Elliptic is an enterprise-grade blockchain analytics platform built to power smarter digital asset decision‑making. It brings together extensive on‑chain data, forensic investigation tools, and compliance automation to help organizations detect, assess, and respond to crypto risks. The platform is designed for a wide range of users — from banks and centralized exchanges to law enforcement agencies and token issuers — offering both programmatic APIs for scale and interactive tools for investigative workflows. Elliptic positions itself on data accuracy, broad coverage across asset classes and blockchains, and operational reliability for mission‑critical compliance and forensic needs.

Core Capabilities

1. Largest blockchain dataset: Elliptic aggregates hundreds of billions of data points and labels over a billion crypto addresses, linking on‑chain activity to verified entities and known risk types. This data backbone reduces false positives and supports reliable risk decisioning.

2. Automated crypto compliance: The platform exposes APIs and integrations to screen transactions and wallets at scale, enabling automated AML workflows, real‑time transaction screening, and developer support for seamless integration.

3. Cross‑chain tracing & investigations: Elliptic offers sophisticated tracing and forensic tools to follow funds across chains and wallets, uncover illicit flows, and produce evidence suitable for enforcement or remediation actions.

4. Configurable risk rules & actionable scores: Users can apply default or bespoke risk rules tailored to their risk appetite. Elliptic produces clear, actionable risk scores for transactions, wallets, and customers to prioritize investigations and compliance actions.

5. Training and operational enablement: Elliptic Learn and tailored education offerings help compliance and law enforcement teams gain practical blockchain forensics skills, improving investigator throughput and decision quality.

How it works

Elliptic combines data ingestion, entity attribution, analytics, and integration layers. First, raw blockchain data is collected and normalized from many public ledgers and ecosystems. Machine learning and manual analysis are used to cluster addresses, attribute activity to known entities, and classify suspicious behavior. The analytics engine then assigns risk signals and scores, which can be consumed via dashboards, alerts, or APIs. Organizations can configure rules that map Elliptic’s signals to internal workflows — for example, flagging high‑risk deposits for enhanced due diligence or blocking transactions that match sanctions lists.

Key features and strengths

• Broad market coverage and scale: With claims like 99% coverage of global trading volume and enterprise uptime commitments, Elliptic supports high‑availability production environments.

• Enterprise integrations: Secure connectors, APIs, and configurable outputs allow exchanges, custodians, and institutions to integrate analytics into KYC/AML and transaction monitoring pipelines.

• Investigation‑grade tools: Interactive tracing, visualization, and chain‑agnostic workflows help investigators map complex money flows and produce defensible investigation reports.

• Policy customization: Compliance teams can define tailored risk thresholds and rules to reflect jurisdictional requirements and institutional risk tolerances.

Use cases

• Financial institutions using Elliptic to screen retail and institutional customers at onboarding and to monitor ongoing activity.

• Exchanges and custodians automating sanctions and illicit‑fund screening across multiple asset classes and blockchains.

• Law enforcement leveraging forensic tracing to recover assets, attribute criminal proceeds, and support prosecutions.

• Network operators and token issuers adopting on‑chain surveillance to protect ecosystems and ensure compliant issuance and distribution.

Why organizations choose Elliptic

Elliptic appeals to enterprises that need a mature, data‑driven approach to crypto risk. Its combination of a large, curated dataset, configurable risk rules, automated APIs, and investigator tools makes it suitable for both preventative compliance and reactive forensic work. The platform’s focus on data accuracy and coverage reduces operational overhead from false positives, while training services help teams build internal competency. For organizations operating at scale or facing regulatory scrutiny, Elliptic provides a comprehensive toolkit to monitor activity, enforce policy, and investigate complex incidents with confidence.

Recommended next steps

• Evaluate Elliptic’s data coverage and supported blockchains against your asset mix.

• Pilot their API integrations for transaction screening to measure false positive rates and operational fit.

• Leverage Elliptic’s training and investigator tools to accelerate internal adoption and forensic readiness.

By combining robust datasets, flexible policy controls, and purpose‑built investigation workflows, Elliptic aims to reduce crypto risk while enabling institutions to operate confidently in the evolving digital asset landscape.