Elliptic
Deployment
Overview
About Elliptic
Elliptic's founders engaged with digital assets in 2011, recognizing the potential for innovation in financial services. With backgrounds in regulated financial institutions, they knew the digital asset industry would have to operate within financial crime regulatory frameworks to reach its full potential.
With that in mind, they built and launched the world's first compliance tools using blockchain analytics in 2015. As technology and regulations evolve, our mission remains to protect crypto customers from financial crime within digital assets.
At a glance
Software information
Industries served, licensing and the support Elliptic provides.
Industries
- Banking
- Financial-services
- Insurance
Licensing
- Proprietary
- Quote Based
- Free trial
- Free version
Support
- Live Chat
Training
- Documentation
Knowledge Base
Capabilities
Elliptic features
The full feature set, grouped by module.
Reporting Software
- Customizable Dashboard
- Data Source Connectors
- Drill Down
- Report Export
- Visual Analysis
- AI Features
KYC Software
- Alerts and Notifications
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Integration Capabilities
- Scalability and Flexibility
- Workflow Automation
- AI Features
AML Software
- API-First Architecture
- Automated Regulatory Reporting
- Behavioral Analytics
- Case Management System
- Customer Due Diligence
- Customizable Dashboards & Reporting
- Dynamic Risk Scoring
- PEP and Sanctions Screening
- Real-Time Transaction Monitoring
- Rule-Based + AI/ML Detection
Blockchain Analytics Platform
- Real-Time Transaction Monitoring
- Wallet Tracking & Analysis
- Address Clustering & Entity Identification
- Risk Scoring & Fraud Detection
- AML & Compliance Analytics
- Transaction Flow Visualization
- Multi-Blockchain Support
- Historical Data Analysis
- API & Data Export Access
- Dashboard & Data Visualization
Plans
Elliptic pricing
Media
Screenshots & video
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