Elliptic

Archie's take

Elliptic is a top-tier choice for financial institutions, crypto exchanges, and law enforcement agencies that need to identify and investigate illicit activity on the Bitcoin blockchain. Its standout advantage is the depth and breadth of its blockchain analytics, offering robust data coverage and actionable intelligence that outpaces most competitors, especially for compliance and risk management teams. However, the platform is overkill for small startups or businesses without dedicated compliance or investigative resources, and the cost and complexity may be prohibitive for organizations with limited crypto exposure. For mid-sized to large organizations with regulatory obligations or high transaction volumes, Elliptic delivers strong value by reducing risk and streamlining investigations, but expect a learning curve and the need for ongoing support.