Chainalysis
TRM Labs
Unit21
ComplyAdvantage
Sumsub
What is Elliptic?
Founded in 2013 and headquartered in London, Elliptic provides blockchain intelligence and compliance software for banks, crypto businesses, governments and fintechs. Its platform covers 65+ blockchains, 100B+ datapoints and 700+ customers in 30 countries.
Elliptic is an on-chain intelligence platform for screening, monitoring and investigating digital-asset activity. Its products use a shared dataset and risk engine to trace wallets and transactions, identify illicit exposure, map fund flows across chains and generate configurable risk scores. Teams can use the web applications or connect the platform through APIs, with automated triage and real-time workflows for onboarding, payments, withdrawals and investigations.
The product family spans wallet and transaction screening, counterparty and VASP due diligence, continuous transaction monitoring, investigations, threat intelligence, data ingestion and configurable alerting. Holistic Screening traces assets across chains and bridges, while Investigator supports graph-based case work and Elliptic’s Copilot adds AI-assisted analysis. Coverage is broad rather than universal: published materials cite 65+ blockchains and 250+ bridges, so buyers should validate support for required networks and assets.
Elliptic sells primarily to banks, financial institutions, centralized exchanges, fintechs, payment firms, token and stablecoin issuers, governments, regulators and law-enforcement teams. Pricing is quote-based and depends on screening volume, products and use case; AWS Marketplace lists annual per-unit options at $50,000 and $100,000. A 14-day trial is available through Elliptic’s trial page, while enterprise contracts and API access require a sales process.
Key features
Wallet screening
Screen wallet addresses in real time for sanctions, illicit exposure and other cryptoasset risk.
Transaction monitoring
Assess deposits, withdrawals and transactions with configurable risk logic and alerts.
VASP due diligence
Profile virtual-asset service providers and counterparties using on-chain intelligence.
Cross-chain investigations
Trace fund flows across assets, blockchains and bridges with graph-based investigation tools.
Risk scoring
Apply asset-agnostic scores, rules and entity intelligence to prioritize compliance work.
API integration
Embed screening, monitoring and intelligence into existing compliance and transaction workflows through APIs.
AI investigation assistance
Use AI-powered insights and natural-language analysis to accelerate triage and case resolution.
Elliptic pricing
Elliptic generally uses custom enterprise pricing based on products, screening volume and requirements. AWS Marketplace lists $50,000 and $100,000 annual subscription tiers per unit for wallet and transaction screening, with private-offer purchasing available. Elliptic’s website also offers a 14-day trial.
| Plan | Price | What's included |
|---|---|---|
| AWS Tier 1 | $50,000/year per unit | Wallet and transaction screening workspace, continuous monitoring and configurable risk rules |
| AWS Tier 2 | $100,000/year per unit | Wallet and transaction screening workspace, continuous monitoring and configurable risk rules |
| Enterprise | Custom | Screening, monitoring, due diligence, investigations, APIs and support configured to the customer’s needs |
Free trial: 14-day free trial available through Elliptic’s trial page.
Pros & cons
Pros
- A shared risk engine connects screening, monitoring and investigations across the compliance lifecycle.
- Holistic Screening supports cross-chain analysis across 65+ blockchains and 250+ bridges.
- The platform offers both applications and APIs for embedded compliance workflows.
- Its customer base includes banks, exchanges, fintechs, governments and law-enforcement organizations.
Cons
- Pricing is primarily custom and enterprise-oriented rather than self-serve.
- AWS’s published entry point is $50,000 per unit annually.
- Network coverage should be checked for newer or less common chains before purchase.
- Advanced investigations and API deployments typically require sales, implementation and configuration work.
Who is Elliptic best for?
- Banks building digital-asset compliance programs
- Crypto exchanges screening high transaction volumes
- Government and law-enforcement investigations
- Fintechs and payment firms managing on-chain risk
Coverage
Integrations
Notable customers
Frequently asked questions
How much does Elliptic cost?
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Elliptic generally provides custom quotes. AWS Marketplace lists annual per-unit pricing of $50,000 and $100,000 for wallet and transaction screening, while broader enterprise deployments depend on products, volume and requirements.
How long does Elliptic take to implement and how does it work?
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Elliptic offers a 14-day trial for hands-on evaluation. Production timing depends on the selected products, data volume, API or application integration and compliance workflow configuration; its APIs support real-time screening and monitoring.
How does Elliptic compare with Chainalysis?
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Both platforms provide crypto transaction intelligence, screening and investigations. Elliptic differentiates through its Holistic Screening approach, shared risk engine and published coverage of 65+ blockchains and 250+ bridges; buyers should compare required networks, workflows and pricing directly.
What integrations does Elliptic support?
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Elliptic provides platform APIs and has a documented integration with Fireblocks for wallet and transaction screening. It also has a strategic on-chain/off-chain data alliance with Moody’s and is available as a SaaS listing on AWS Marketplace.
Who is Elliptic for?
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The platform is designed for banks, financial institutions, exchanges, fintechs, payment providers, token and stablecoin issuers, governments, regulators and law-enforcement agencies managing digital-asset risk.
How accurate and secure is Elliptic’s analysis?
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Elliptic says its dataset contains 100B+ datapoints across 65+ blockchains and supports configurable risk logic. Accuracy depends on network coverage, attribution and customer rules, so buyers should validate performance against their own assets, alert thresholds and investigation processes.
Sources
Facts and pricing verified on October 19, 2026. Vendors change pricing often, so confirm with Elliptic before buying. How we research
