
Overview
Elliptic is a crypto compliance and cross-chain KYT monitoring provider whose Holistic Screening analyses more than 500 crypto assets and bridges. The company has offices in London, United Kingdom and New York, United States, and was founded in 2013.
Products The line includes Elliptic Navigator for KYT transaction monitoring, Elliptic Lens for wallet screening, Investigator and Discovery for VASP risk. The company states that its Holistic technology automatically follows funds through DEXs and cross-chain bridges, without manual tracing.
Clients and coverage Target customers are crypto exchanges, PSPs, banks and fintechs. The company names Coinbase and Binance among exchanges and J.P. Morgan and Santander among banks. Coverage is global.
Licensing Elliptic is sold under an enterprise SaaS licence. Pricing is not published and depends on the products, screening volume and number of users.
Who it suits Regulated firms that must trace the origin of crypto funds across several chains, investigators who need a visual tool for case work, and payment companies assessing the risk of counterparties that are virtual asset service providers.
What they do
Geography · 2
Reviews
0 reviewsNo reviews yet
Write a review
Log in · Log in to leave a review.
Similar companies
All
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…

UniComPay
High-Risk Payment Solutions iGaming & Gambling We are a payment service provider (PSP) specialising in high-risk sectors, including iGaming, gambling and…

Vaultody
Vaultody is an MPC Wallets-as-a-Service platform for crypto processors, with full automation of the gas station and fund consolidation. Founded in 2022, it is…
Moralis
Moralis is a provider of indexed Web3 data, RPC nodes and real-time streaming webhooks. The company was founded in 2020 and is based in Stockholm, Sweden. One…