Overview
Elliptic is a London-based blockchain analytics provider for crypto compliance. Its Holistic technology screens transactions across hundreds of blockchains and 1,000+ cross-chain bridges in sub-second time, processing 2M+ screenings per month. Elliptic supports wallet screening, transaction monitoring, VASP screening, and crypto investigations, and is used by Coinbase, Revolut, Paysafe, BitGo, and others.
Primary category: Crypto AML, Blockchain Analytics, and Travel Rule. Use the sections below to check fit by capability, use case, coverage, deployment, and supporting evidence.
Capabilities
Best-fit use cases
Coverage
- Region tags
- Global
- Coverage caveat
- Country, document, language, and product coverage should be verified directly with the vendor.
Integrations and developer experience
- Deployment
- API · Dashboard
- API
- Available
- SDK
- Unknown
- Hosted flow
- Unknown
- On-premise
- Unknown
Compliance and security notes
Compliance claims must be sourced before publication.
Reference links
Start with the provider website and then cross-check public claims against independent search results, security pages, regulatory records, and product documentation.
Strengths
- Strong cross-chain coverage including 1,000+ bridges via Holistic technology
- Sub-second screening at high transaction volumes
- Deep adoption among regulated VASPs in Europe
Limitations and watchouts
- Specialist crypto AML provider; pair with traditional AML vendors for fiat workflows.
- Verify court-acceptance of investigation outputs in your jurisdiction.
- Confirm regional data center and residency posture.