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.
| Best for | compliance teams in financial institutions |
| Website | elliptic.co |
Company facts
| Social profiles | LinkedIn, X |
| Brand colour | #f5f5f5 |
Facilities and features
- 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
Strengths and trade-offs
- The product covers over sixty-five blockchains with comprehensive data.
- The platform offers API access for easy integration into existing workflows.
Appears in
How Elliptic ranks
#8 in Best AML software
How the score is made up: Evidence on its own site 20; How complete its published information is 16; Fit to this ranking's criteria 40; 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
Alternatives to Elliptic
 Instant ComplianceSimple AML/CTF compliance software for Australian businesses | #1 in Best AML software | 100.0 |
 ComplyAdvantageAI-native financial crime platform with embedded agents | #2 in Best AML software | 94.0 |
 ZIGRAMThe complete FRAML system | #3 in Best AML software | 94.0 |
 BlockpassBank-grade KYC, KYB and AML for SMEs | #4 in Best AML software | 92.0 |
 KYC ChainAll-in-one compliance software for KYC, KYB, AML and crypto | #5 in Best AML software | 92.0 |
 VerifiedStay compliant and boost efficiency with Verified | #6 in Best AML software | 92.0 |
Questions about Elliptic
Who is Elliptic best for?
Elliptic is best for compliance teams in financial institutions.
Where does Elliptic rank?
Elliptic is ranked #8 in Best AML software (Lister Score 88.0).
What are the best alternatives to Elliptic?
The closest alternatives on Lister are Instant Compliance (#1 in Best AML software), ComplyAdvantage (#2 in Best AML software) and ZIGRAM (#3 in Best AML software).
Is this your company?
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