Elliptic
Elliptic provides blockchain analytics for crypto wallet screening, transaction monitoring, and investigations, and connects to Zenoo compliance flows.
At a glance
Overview
Elliptic overview
Elliptic is one of the established blockchain analytics providers, offering wallet screening, transaction monitoring, and investigation tooling for crypto businesses and financial institutions. It is one of the main alternatives to Chainalysis for crypto AML programmes.
- Company
- Elliptic Enterprises Limited
- Category
- Crypto compliance
- Strongest in
- Wallet screening and crypto AML monitoring
- Best fit
- Exchanges and institutions comparing the big three
Where it is strongest
Key strengths
What Elliptic does well.
Established crypto AML coverage
Wallet screening covers sanctions exposure, criminal activity associations, mixing service usage, and transaction patterns across major chains and assets.
Certified operations
Public sources indicate SOC 2 certification held since 2021 and renewed annually.
Published reliability commitments
The company publishes a 99.9 percent uptime commitment and reports a customer base of over 700 organisations.
Who it suits
Best for
Where Elliptic fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Crypto exchanges and VASPs wanting an established alternative to the largest provider
- Financial institutions adding crypto exposure checks to existing compliance programmes
- Limited public developer community. There is little community integration feedback or public developer discussion to review before purchase. Zenoo's AI builds and maintains the connector for you, so evaluation does not depend on your engineering time.
- Contract renewal terms. Community reports mention 12-month minimum enterprise terms with auto-renewal requiring 60 to 90 days' notice. Diarise the notice window; running Elliptic in a Zenoo flow keeps switching costs low because routing can move to another provider without rebuilding anything.
Open the customer's case
What your team sees
The Elliptic result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
About Elliptic
FAQs
Elliptic questions.
When would I choose Elliptic over Chainalysis?
Teams typically shortlist Elliptic as an established alternative when comparing coverage, workflow fit, and commercial terms against Chainalysis and TRM Labs. A Zenoo flow lets you run two providers side by side and compare results on your own traffic before deciding.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
VeriffVerify customer identity before wallets are screened in the same flow.CO
ComplyAdvantageAdd fiat-side sanctions and adverse media screening alongside chain analytics.SA
SardineLayer device and behaviour intelligence over crypto onboarding. Alternatives
ChainalysisCrypto compliance · Chainalysis Inc.TL
TRM LabsCrypto compliance · TRM Labs Inc.More in crypto compliance
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.