Technology
Elliptic

Elliptic

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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

Work formats

Subsections

Verticals

CryptoFinance

Geography · 2

United KingdomUnited States

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