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Crypto compliance and risk
Elliptic is crypto compliance software offering blockchain analytics for wallet screening, transaction monitoring and investigations. Founded in 2013 and based in London, United Kingdom, Elliptic helps crypto businesses and banks work more efficiently and achieve better outcomes.
Elliptic is built for crypto businesses and banks. It suits teams that want wallet screening without spreadsheets and disconnected tools.
Compared with alternatives like TRM Labs, Elliptic differentiates on wallet screening. Pricing is quote-based and scoped to your usage and team size.
Pricing Model
Quote-based
Starting Price
Contact vendor
Free Options
Free trial
Core Elliptic for growing teams. Contact for a quote.
Advanced Elliptic for larger organizations. Contact for a quote.
| Feature | Professional Popular | Enterprise |
|---|---|---|
| wallet screening | , | |
| transaction monitoring | , | |
| Integrations | , | |
| Analytics and reporting | , | |
| Standard support | , | |
| Everything in Professional | , | |
| cross-chain investigations | , | |
| ecosystem monitoring | , | |
| Advanced security and controls | , | |
| Dedicated support and onboarding | , |
Other
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API Types
SDK Availability
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Developer Features
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Compliance Standards
SOC 2 Type II
EnterpriseISO 27001
EnterpriseGDPR Compliant
GlobalHIPAA
HealthcarePCI DSS
FinanceCCPA
PrivacyFedRAMP
GovernmentCSA STAR
CloudDeployment & Data
Data Residency Options
Verify with vendor for your specific region requirements.
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