Elliptic
Blockchain analytics for crypto risk and compliance teams
What Elliptic does
Elliptic provides blockchain analytics tools designed to help organisations detect and manage financial crime risks associated with crypto assets. The platform enables compliance teams to monitor blockchain transactions for illicit activity, assisting with anti-money laundering (AML) and regulatory adherence.
Elliptic's analytics are typically used by businesses handling cryptocurrencies, such as exchanges, financial institutions, and regulators, to identify suspicious behaviour on blockchain networks. Its approach centres on integrating data from public blockchains to surface transaction patterns that could indicate fraud or sanctions breaches. No pricing or customer figures are disclosed here; see the company’s official website for details.
What sets it apart
Focuses specifically on blockchain transaction analytics for regulatory compliance.
Key features
- ◆Blockchain transaction monitoring
- ◆AML risk assessment for crypto
- ◆Crypto wallet screening
What teams use it for
- Screening crypto transactions for illicit activity
- Assessing AML risks in blockchain flows
- Supporting regulatory compliance processes
Pros
- +Specialised blockchain analytics
- +Designed for crypto regulatory compliance
- +Supports detection of suspicious activity
Cons
- −Limited to crypto transactions
- −Not a full-scope security solution
- −Complexity of blockchain data analysis
Our verdict
Suitable for organisations needing detailed crypto transaction risk analysis. Buyers seeking conventional security tools or broader coverage beyond crypto should consider alternatives.
Frequently asked questions
What types of crypto assets does Elliptic cover?+
Coverage typically includes major cryptocurrencies and blockchain networks, but specifics should be checked on Elliptic's site or with their support.
Does Elliptic help with regulatory requirements like AML?+
Yes, its tools are designed to help organisations meet AML and similar compliance obligations in handling crypto assets.
How does Elliptic monitor blockchain transactions?+
It analyses blockchain data to identify patterns linked to illicit activity or regulatory violations.
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