Elliptic
About Elliptic
Pioneering blockchain analytics firm founded in 2013 as the first company to develop cryptoasset AML and sanctions compliance tools. Covers 60+ blockchain networks with real-time risk scoring powered by ML trained on 20B+ data points. Investigator provides chain-agnostic forensics to follow cross-chain money trails. Navigator enables comprehensive transaction investigation and visualization. Clients include Coinbase, Santander, FBI, DEA, IRS, and US Treasury.
Why Notable
First-ever crypto AML tool; 60+ blockchains; FBI, DEA, IRS, and Treasury
