Elliptic
Blockchain transaction monitoring and compliance for detecting financial crime
- Vendor
- Elliptic
- Also known as
- elliptic
Available worldwide
What is Elliptic?
Blockchain analytics service that analyzes digital wallet transactions to help identify illicit activity, monitor financial risk, and ensure organizations meet anti-money laundering and regulatory requirements across multiple blockchains.
Elliptic pricing
We don't have Elliptic's full plan breakdown yet (its pricing page resisted automated reading). Here's what we could confirm. Always check live pricing for exact numbers.
Free trial available
What Elliptic does
The capabilities that matter for transaction monitoring, normalised so it lines up with every alternative. “-” means we haven't confirmed it, not that it's missing.
- Deployment model
- -
- AML custom rules engine
- ✓
- Machine learning anomaly detection
- -
- Automated sar regulatory reporting
- -
- Fiat swift wire monitoring
- -
- Cryptocurrency blockchain heuristics
- -
- Network graph clustering analysis
- ✓
- Case management analyst dashboard
- -
- Core banking mambu temenos integration
- -
- PCI DSS compliant
- -
- SOC2 type ii
- -
- ISO 27001
- -
- Pricing model
- -
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 FAQ
Common questions about Elliptic, answered from independent, dated evidence.
What is Elliptic?
Blockchain analytics service that analyzes digital wallet transactions to help identify illicit activity, monitor financial risk, and ensure organizations meet anti-money laundering and regulatory requirements across multiple blockchains. It is indexed under Transaction Monitoring.
Source: https://elliptic.co
What platforms does Elliptic support?
We have confirmed browser-based access to Elliptic. That is the extent of what we could verify from public sources, so it may well offer desktop or mobile clients we have not indexed.
Source: https://elliptic.co
Can Elliptic be self-hosted?
We have only confirmed a cloud / SaaS deployment for Elliptic, so it appears to be vendor-hosted. If a self-hosted option exists we have not found it documented publicly.
Source: https://elliptic.co
What does Elliptic integrate with?
We have confirmed 13 integrations for Elliptic, including Bitcoin, Ethereum, Solana, Tron, Litecoin, Monero, Zcash and Dash, plus 5 more. This is what we could verify from public sources, so the vendor may support others we have not indexed.
Source: https://elliptic.co
Elliptic alternatives
Other transaction monitoring we track, ranked by the same independent score.
- ChainalysisBlockchain analytics platform for investigating and monitoring cryptocurrency activitylow · 7%
- ThetaRayMachine learning platform for detecting financial crime and monitoring transactions at scalelow · 2%
- Unit21low · 27%
- VerafinFinancial crime detection and fraud prevention platform for bankslow · 34%
The vioscaleAI 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 | 0.09 | 4.2 | ✓ |
| Capabilities | 46 | 0.05 | 2.3 | ✓ |
| Integrations | 33 | 0.05 | 1.7 | ✓ |
| Price level | 0 | 0.04 | 0.0 | - |
| Security posture | 0 | 0.21 | 0.0 | - |
| Pricing transparency | 0 | 0.05 | 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.
Content
| Attribute | Value | Evidence |
|---|---|---|
| Faq | 4 items | mediumsource · 2026-09-10 · 60% |
Features
| Attribute | Value | Evidence |
|---|---|---|
| Capabilities | Aml custom rules engine, Network graph clustering analysis | mediumsource · 2026-09-29 · 60% |
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
Reliability
| Attribute | Value | Evidence |
|---|---|---|
| Sla pct | 99.9 | mediumsource · 2026-08-19 · 60% |
Security
| Attribute | Value | Evidence |
|---|---|---|
| Trust center | https://www.elliptic.co/blockchain-basics/what-is-defi-compliance/ | mediumsource · 2026-09-29 · 60% |
Is Elliptic the right choice for you?
Tell us the job, the constraints and what you weigh most, and we will rank Elliptic against the rest of the transaction monitoring we index, using the same dated evidence weighted your way.
Free to run, no account needed to start. How the evaluation works
Is this your product?
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