Elliptic
Crypto Asset Compliance and Blockchain Risk Management
Elliptic is a global leader in crypto asset compliance, providing blockchain analytics and financial crime risk management to crypto businesses and regulated financial institutions. Founded in London in 2013 as one of the first companies in the blockchain analytics space, Elliptic has built one of the most comprehensive crypto risk databases covering Bitcoin, Ethereum, and hundreds of other assets. Its Elliptic Forensics platform enables law enforcement and compliance teams to trace transaction flows across blockchains, identify wallet ownership, and generate court-admissible reports. Elliptic's Lens and Discovery products offer real-time screening APIs for exchanges and banks to assess the risk of crypto addresses and wallets at the point of transaction. Elliptic also led the development of the TARA framework for DeFi risk assessment — positioning it as a thought leader in emerging crypto compliance.
At a glance
Built for
Crypto Exchanges · Banks · DeFi Protocols · Regulators · Financial Institutions
Based in
London, United Kingdom
Founded
2013
Official source
elliptic.coProfile snapshot
The essentials at a glance
A concise overview of where Elliptic fits in the financial crime technology landscape.
Category
AML & Transaction Monitoring
Customer focus
Crypto Exchanges, Banks, DeFi Protocols, Regulators, Financial Institutions
Headquarters
London, United Kingdom
Typical deployment
2–4 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Blockchain Analytics
- Crypto Compliance
- DeFi Risk
- Transaction Tracing
- Wallet Screening
- Forensics
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- REST API
- Crypto exchanges
- Bank custody platforms
- Compliance suites
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- GDPR Compliant
- Dedicated Account Management
- Analyst Support
- Training
- Professional Services
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