Elliptic
London crypto compliance software for wallet screening, monitoring and on-chain investigations
Quick Overview
| Company | Elliptic Enterprises Limited |
|---|---|
| Category | AML and Transaction Monitoring Software |
| Headquarters | London, United Kingdom |
| Founded | Not stated |
| EU Presence | Yes - United Kingdom (UK) |
| Data Location | Not stated on pages checked |
| Open Source | No |
| GDPR Compliant | Yes (UK GDPR) |
| Self-Hosting | No |
| Main Features | Crypto compliance screening, transaction monitoring, stablecoin risk, investigations, 65+ blockchains |
| Pricing | Pricing on request; free trial offered |
| Best For | Banks, exchanges and payment firms exposed to crypto |
| Replaces | Crypto AML modules of SAS and NICE Actimize |
Detailed Review
Elliptic provides crypto compliance software. Its three product areas are crypto compliance (screening and monitoring), stablecoin risk management and investigations.
Elliptic Enterprises Limited is registered in England and Wales (company number 08458210). The homepage lists banks, crypto companies, payment service providers, governments and law enforcement as audiences.
Screening and Monitoring
Wallets and transactions are screened and monitored so compliance teams stay audit-ready as funds move across chains.
Stablecoin Exposure
A separate product assesses issuers and exposure so institutions can adopt stablecoins with defined risk signals.
Investigations
Trace funds across chains and produce evidence reports; law enforcement is a named audience.
Limitations to Consider
Elliptic covers crypto only, not traditional payments, so banks need a general monitoring tool such as ThetaRay as well. It is a UK company, outside the EU, and prices are not published. Hosting region is not stated on pages checked. Scorechain offers an EU-registered alternative.
Who Should Use Elliptic
Banks, exchanges and payment firms that need on-chain risk screening and investigation tooling.
Pros and Cons
Pros
- 65+ blockchains stated
- Screening, monitoring and investigations
- Stablecoin risk product
- Free trial offered
- Serves regulated institutions and authorities
Cons
- Crypto only
- UK entity, outside the EU
- No public pricing
- Hosting region not stated
Alternatives to Elliptic
Other European aml and transaction monitoring software worth comparing before you decide:
Lucinity
Iceland · Case management and AI agent for financial crime investigations
Trapets
Sweden · Swedish AML, KYC and market surveillance platform
Salv
Estonia · Fraud and AML software with a bank-to-bank sharing network
Napier AI
United Kingdom · Modular screening and transaction monitoring for AML teams
See all European aml and transaction monitoring software or compare them directly against Crypto AML modules of SAS and NICE Actimize on our alternatives page.
Frequently Asked Questions
No. It covers crypto compliance and on-chain investigations.
Elliptic Enterprises Limited is registered in England and Wales, number 08458210.
The homepage states 65+ blockchains, bridges and tokens.