Elliptic
Crypto compliance and investigation tooling with UK roots.
Made by EllipticInvestigations and OSINT
About Elliptic
Elliptic is crypto compliance software that screens, monitors and investigates on-chain risk. Elliptic was founded in 2013. Its products are built for banks and financial institutions, crypto companies, payment service providers, governments and regulators, and law enforcement.
The company states that its data and intelligence underpin compliance for banks, crypto businesses and government agencies worldwide. Its products include Lens for real-time wallet and transaction screening, Discovery for VASP screening and entity due diligence, and Investigator for cross-chain investigations. The company states that its dataset covers 65+ blockchains.
Drafted from elliptic.co · not yet confirmed by Elliptic
How it works
Elliptic provides wallet and transaction screening, investigation tooling, and risk data for crypto businesses and financial institutions, with a long history in sanctions and terrorist financing research. It's the UK based option in this trio.
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