Elliptic

Blockchain analytics for crypto compliance and financial crime investigations

Meet Elliptic

Elliptic is a blockchain analytics and crypto compliance platform for banks, exchanges, payment businesses, and public agencies. It helps teams screen wallet addresses and transactions, monitor changing risk, and investigate how funds move across blockchains. Analysts can assess exposure to sanctioned entities and other illicit activity, set risk rules, and review alerts with supporting intelligence.

Its Lens workspace combines screening and ongoing monitoring, while Investigator creates visual maps of transactions and connected entities. Teams can follow funds through bridges, identify relevant services, and export evidence for internal reviews or investigations. Elliptic also supports due diligence on crypto businesses and stablecoin exposure, helping organizations bring blockchain intelligence into their existing compliance workflows.

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Product details

Website: elliptic.co
Status: Launched
Category: Finance
Listed: Oct 23, 2026

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Analytics Blockchain Compliance Crypto Risk management

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