Elliptic
The standard for on-chain risk
Ranked #8 in Best AML software.
Elliptic is crypto compliance software trusted by banks and governments to screen and investigate on-chain risk. It delivers end-to-end blockchain intelligence for smarter risk decisions at scale.
At a glance
| Best for | compliance teams in financial institutions |
From Elliptic's own website.
Company facts
| Social profiles | LinkedIn, X |
| Brand colour | #f5f5f5 |
Facilities and features
Its website also mentions:
- Free trial
- Integrations
What stands out
The product covers over sixty-five blockchains with comprehensive data.
“Uncover cross-chain risk across 65+ blockchains, bridges and tokens with the industry's most comprehensive intelligence dataset.”Elliptic, own website
The platform offers API access for easy integration into existing workflows.
“Built to integrate: API access across the platform means every”Elliptic, own website
How it ranks
Elliptic is ranked 8th of 10 in Best AML software (Lister Score 88.0).
#8 in Best AML software · Lister Score 88.0
Covers over sixty-five blockchains with comprehensive data.
How the score is made up: fit to this ranking's criteria 40; evidence on its own site 20; how complete its published information is 16; buying information on its own site 12.
“Screen wallets and transactions, monitor risk and meet your AML requirements, so you stay audit-ready as activity moves across chains.”Elliptic, own website
| Rank | Best AML software | Score |
|---|---|---|
| 1 | Instant Compliance | 100.0 |
| 2 | ComplyAdvantage | 94.0 |
| 3 | ZIGRAM | 94.0 |
| 4 | Blockpass | 92.0 |
| 5 | KYC Chain | 92.0 |
| 6 | Verified | 92.0 |
| 7 | Abrigo | 90.0 |
| 8 | Elliptic | 88.0 |
| 9 | Scorechain | 88.0 |
| 10 | Sygna | 88.0 |
Frequently asked questions
How does Elliptic rank on Lister?
Elliptic is ranked 8th of 10 in Best AML software (Lister Score 88.0).