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Identifies illicit activity on the Bitcoin blockchain, for financial institutions and law enforcement agencies.
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.
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This information is provided by Archways for guidance purposes only. While we strive for accuracy, specific details may need to be confirmed with the vendor.
Implementation requires integration with existing compliance or transaction monitoring systems and may need technical onboarding; ongoing support is essential for updates and evolving regulatory requirements.
Best suited for organizations with dedicated compliance, risk, or security teams, and ideally a technical resource for integration and ongoing management.
Designed to handle high transaction volumes and complex investigations; smaller organizations with low crypto exposure may not realize full value.
Conversational support, onboarding, automation
SaaS, fintech, PLG, high inbound support
5-500 agents
Chat, in-app, email, social
Contact sales to get pricing information