Elliptic
Premier platform for assessing blockchain financial activity and ensuring regulatory compliance
- Also known as
- elliptic
Available worldwide
What is Elliptic?
Software enabling banks, exchanges, and government agencies to screen blockchain transactions, track on-chain risk, and maintain compliance with anti-money laundering and regulatory expectations.
Platform & deployment
Independently observed- Web
- Cloud / SaaS
Integrations (13)
Independently observed- Bitcoin
- Ethereum
- Solana
- Tron
- Litecoin
- Monero
- Zcash
- Dash
- Ripple
- Cardano
- USDC
- USDT
- ICP
Elliptic alternatives
Other transaction monitoring we track, ranked by the same independent score.
- Unit21AI platform for automating fraud detection and AML compliance investigationslow · 7%
- VerafinAI-powered fraud detection and financial crime prevention platform for financial institutionslow · 13%
- ChainalysisBlockchain intelligence platform for investigating illicit cryptocurrency activity and managing compliance riskslow · 3%
- ThetaRayMachine learning platform for detecting financial crime and monitoring transactions at scalelow · 3%
Compare Elliptic
Side by side against other transaction monitoring, attribute by attribute, with a source on every value.
The Vioscale score: one lens on the evidence
Not user reviews and not a paid placement: a confidence-weighted blend of the independent signals below (adoption, activity, security posture, and more), which you can sort and re-weight yourself. Vendors can correct their listing but can never move their rank, and stars are weighted low as a vanity metric. It is one way to read the evidence for Elliptic, not the verdict.
| Signal | Score | Weight | Contribution | Evidence |
|---|---|---|---|---|
| Reliability | 45 | 0.07 | 3.3 | ✓ |
| Integrations | 33 | 0.04 | 1.3 | ✓ |
| Price level | 0 | 0.05 | 0.0 | - |
| Capabilities | 0 | 0.05 | 0.0 | - |
| Security posture | 0 | 0.07 | 0.0 | - |
| Pricing transparency | 0 | 0.08 | 0.0 | - |
Computed . Re-weight it by intent, or see the full method.
All data & sourcesshow ↓
Every value we hold, with its source, retrieval date, and confidence. This is the evidence behind the score: don't trust it, verify it.
Integrations
| Attribute | Value | Evidence |
|---|---|---|
| Count | 13 | mediumsource · 2026-08-19 · 60% |
Market
| Attribute | Value | Evidence |
|---|---|---|
| Availability | PrimaryMarkets: … · AvailabilityScope: global · AvailableCountries: … · NotAvailableCountries: … | highsource · 2026-08-19 · 75% |
Pricing
| Attribute | Value | Evidence |
|---|---|---|
| Model | commercial | mediumsource · 2026-08-17 · 60% |
Reliability
| Attribute | Value | Evidence |
|---|---|---|
| Sla pct | 99.9 | mediumsource · 2026-08-19 · 60% |