Elliptic provides a chain‑agnostic compliance platform that screens wallets and transactions in real time across more than 50 blockchains, bridges, and token types. Its graph‑based analytics and configurable risk rules enable banks, fintechs, and crypto exchanges to detect illicit activity, attribute ownership, and meet AML and sanctions requirements at scale.
Funding
$60M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
2OHFounders
Product
Problem
Financial institutions, crypto exchanges, and other digital‑asset businesses must meet AML and sanctions regulations, but existing tools often cover only single blockchains, generate excessive false alerts, and cannot scale to the high transaction volumes and cross‑chain activity of modern crypto markets.
Solution
Elliptic delivers a chain‑agnostic compliance platform that screens wallets and transactions in real time across dozens of blockchains, assets, bridges, and decentralized exchanges. Its proprietary “Holistic” graph links addresses, entities, and fund flows, enabling automated detection of illicit activity, ownership attribution, and risk scoring at scale. Users can configure custom alert rules to reduce noise, rescreen assets continuously, and trigger single‑click cross‑chain investigations that visualize complex transaction paths. The platform also provides curated threat‑intelligence datasets, blocklists, and indirect‑risk reports that expose hidden crypto exposure in fiat workflows. All services are exposed via high‑throughput APIs and a web dashboard, allowing seamless integration into existing AML case‑management and compliance systems.
Target Audience
Primary customers are banks, fintechs, and crypto exchanges that need to onboard customers, monitor transactions, and meet AML/sanctions obligations, as well as regulators and law‑enforcement agencies requiring blockchain forensics and threat intelligence.
Features
- Real‑time, multi‑asset wallet and transaction screening covering 50+ blockchains, bridges, and token types
- Configurable risk rules and alerting to prioritize high‑impact cases and suppress false positives
- Cross‑chain investigation tool that auto‑plots fund flows and attributes wallet ownership to exchanges, sanctioned entities, or darknet markets
- Continuous monitoring and automatic rescreening to capture evolving risk profiles
- Threat‑intelligence and blocklist feeds that integrate directly into compliance workflows
- API‑first architecture supporting millions of screenings per month with audit‑ready logs
- Data Fabric providing on‑demand access to billions of labeled addresses, entity clusters, and transaction metadata