Accurate, actionable, decisioning
for every digital asset
crypto compliance and forensic investigations
Introducing Elliptic Data Fabric:
Built for the next generation
of digital asset decisioning
intelligence feeds directly into your workflows.
blockchains supported within Elliptic’s Holistic financial network
bridging events
tracked per day
transfers processed
per day
API calls processed
per second
$ flows labelled across 50+ blockchains
Who needs Elliptic
Designed for the next-generation
blockchain ecosystem builders
Banking & financial institutions
Enable confident onboarding, streamline investigations, and get
actionable insights with comprehensive VASP screening, cross-chain
detection, and expert training.
“Elliptic has been extremely helpful in staying compliant with existing AML regulations and ensuring CoinGate services are not used for nefarious purposes. We are glad to have chosen Elliptic as our blockchain analysis provider, seeing that they are constantly innovating and continuously improving their product.”
Rytis Bieliauskas, CTO, Coingate
Network operators
Accelerate institutional adoption, secure compliance, and unlock
ecosystem growth by integrating your network with Elliptic’s Holistic
suite—featuring on‑chain screening, cross‑chain investigations, and
ecosystem insights.
“The integration with Elliptic represents a significant milestone in Injective’s commitment to providing premier financial solutions while ensuring unparalleled protection for both businesses and individuals.”
Jenna Peterson, CEO of Injective Foundation
Stablecoin & token issuers
Empower compliant issuance, safeguard ecosystem trust, and scale with confidence through Elliptic’s real-time token screening, multi‑asset tracing, and dynamic wallet monitoring.
“Operating as a stablecoin issuer is not without challenges, from intricate regulatory frameworks to ensuring strict adherence to compliance standards. Other risks include market instability, potential cybersecurity threats, and legal uncertainties tied to evolving regulations. Elliptic’s speed and agility when it comes to integration and product is unmatched.”
Gísli Kristjánsson, Co-Founder and CEO, Monerium
Centralised exchanges
Streamline crypto compliance at scale, reduce risk exposure, and lower cost per screening with Elliptic’s battle‑tested platform—featuring cross‑chain risk detection, automated AML workflows, and secure integrations.
“At Bitget, our top priorities are to advance security and compliance of the platform. With Elliptic we’re able to gain deep insights into transaction monitoring which helps us visualize the flow of crypto funds through wallets and the entire ecosystem. This enables us to abide with crypto compliance and provides access to conduct accurate forensic investigations.”
Hon NG, Chief Legal Officer, Bitget
Law enforcement
Accelerate crypto investigations, uncover illicit activity, and recover assets faster—with Elliptic’s law enforcement-grade toolkit featuring cross-chain tracing, intuitive forensic tools, and threat intelligence data.
“IWF analysts find images and videos of some of the worst types of child sexual abuse on websites that profit from the sale of this horrific content. By working with us, Elliptic can help to disrupt the spread of this criminal imagery and stop this type of illegal purchasing in its tracks.”
Derek Ray-Hill, Interim CEO, IWF
Regulators
Strengthen market oversight, detect illicit crypto activity, and enforce compliance confidently—with Elliptic’s regulator-grade platform featuring cross-chain tracing, automated surveillance analytics, and risk profiling.
“Elliptic’s widely adopted compliance and analytics solutions are crucial for governments and banks seeking robust risk management in digital asset markets. The integration of ICP into Elliptic’s proven framework now enables institutions to confidently manage and trade ICP in full compliance with global regulations, accelerating broader institutional participation.”
Pierre Samaties, Chief Business Officer, DFINITY Foundation
customers across
29 countries
of global trading
volume covered
crypto addresses
labeled
of crypto volume runs through
exchanges using Elliptic
Why leading organizations trust Elliptic
Simplify crypto compliance
and forensic investigations
with end-to-end tools,
unmatched data accuracy
and blockchain analytics
The largest blockchain dataset
Elliptic's 100B+ data points link crypto addresses to verified entities, reducing false positives and ensuring data-backed compliance and digital asset decisioning.
Automate crypto compliance
Elliptic’s API screens transactions at scale, integrating seamlessly for automated compliance with developer support
Configurable risk rules
Customize Elliptic’s tools to match your risk appetite, using default settings or tailored rules for evolving compliance needs.
Actionable risk scores
Get fast, reliable risk insights with Elliptic’s analytics, providing risk scores for transactions, wallets, and customers.
Zero blind spots
With 99% market coverage, Elliptic helps you monitor risks globally and stay ahead in the evolving crypto landscape.
Turn your team into crypto experts
Elliptic Learn offers tailored resources and training in blockchain forensics and workflow optimization to upskill your compliance and law enforcement teams.
See how leaders use Elliptic to identify,
manage, and investigate financial crime
in crypto.
Simplify your compliance and investigations with Elliptic
Choose the solutions you need to customize risk and pinpoint
threats
Crypto
compliance
management solutions for every
stage of the compliance lifecycle
Investigations &
intelligence
Mission-critical tools and datasets to thwart complex crypto-enabled crime
Asset
analytics
Monitoring and data visualization solutions to evaluate individual cryptoasset trends
Network
integrations
Enable compliance services on your network by joining the world’s only unified crypto financial system
Education &
training
management solutions for every
stage of the compliance lifecycle
Get started
Get in touch with us to learn more about our products and services
Hear from our customers
When it comes to transaction monitoring, wallet surveillance and investigations, Elliptic are leading industry players. Their capabilities and blockchain analytics are essential for MANTRA, as we compliantly work to bring the world’s financial ecosystem onchain by being the preferred ledger of record for real-world assets.
Sebastian Heine, Chief Compliance Officer
MANTRA
For crypto exchanges, regulatory compliance and confidence are paramount. Elliptic’s best-in-class blockchain analytics solutions enable us to enhance risk management, protect our users, and mitigate risks from financial crime.
Mike Williams, Chief Communication Officer
Toobit
Elliptic has been our trusted partner since 2015, helping strengthen our AML program and create a new standard for compliance in the crypto industry. We value their emphasis on data precision, as well as their commitment to building a more transparent and safer crypto economy.
Coinbase
Elliptic’s asset-agnostic scoring capabilities, configurable risk rules, as well as the extensive selection of cryptocurrencies supported are crucial for Revolut’s compliance operations and broadened cryptocurrency offering.
Ed Cooper, Head of Crypto
Revolut
