Crypto Compliance
Elliptic
Banks & Crypto Exchanges · Global · Specification audit
Elliptic is a crypto compliance platform built for Banks & Crypto Exchanges teams operating in Global. Pricing is customised — contact the vendor directly for a quote, it competes in the Crypto Compliance segment by offering a combination of only crypto compliance platform trusted by both crypto companies and banks and holistic screening — wallet, transaction, and counterparty risk in one view. The vendor lists FATF Travel Rule, OFAC, EU AMLD 6, FCA, MAS, AUSTRAC as supported compliance frameworks in its official documentation. Verify current compliance status with the vendor before deployment in regulated environments. Infrastructure is distributed across UK-London, US-New York, AP-Singapore data centres, giving Global operators control over data residency and latency requirements.
VektorIndex Score™
Composite specification quality score. Based on compliance coverage, integration depth, pricing transparency, and vendor verification.
| Dimension | Score | Max |
|---|---|---|
| Compliance coverage | 20 | 20 |
| Integration depth | 20 | 20 |
| Specification richness | 15 | 15 |
| Risk transparency | 9 | 9 |
| Hosting regions documented | 9 | 9 |
| API data available | 7 | 7 |
| Vendor verified listing | 0 | 10 |
| Pricing transparency | 0 | 10 |
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Specification Data
| Metric | Value |
|---|---|
| Starting Price | Custom — contact vendor |
| API Rate Limit | 120 req/min |
| Market | Global |
| Target Segment | Banks & Crypto Exchanges |
| Data Hosting Regions | UK-London, US-New York, AP-Singapore |
| Compliance Frameworks | FATF Travel RuleOFACEU AMLD 6FCAMASAUSTRAC Per vendor documentation — not independently audited |
| Native Integrations | FireblocksChainalysisSumsubRefinitivSWIFT |
Sourced from vendor documentation. Not independently audited.
Core Operational Advantages
Vendor-statedOnly crypto compliance platform trusted by both crypto companies AND banks
Holistic screening — wallet, transaction, and counterparty risk in one view
Coverage of 100+ blockchains including DeFi protocols
Elliptic Discovery — proactively identifies sanctioned crypto entities
Trusted by Santander, Barclays, ANZ, and 200+ financial institutions
Known Risks to Validate
Per documentationPremium pricing reflects bank-grade requirements
DeFi protocol coverage still maturing
Implementation requires AML programme integration work
Who Is This For?
Elliptic is best suited for Banks & Crypto Exchanges in Global that need only crypto compliance platform trusted by both crypto companies and banks. Teams that require holistic screening — wallet, transaction, and counterparty risk in one view will find the feature set well-aligned with day-to-day operational demands. Validate the documented risks listed above with the vendor before committing budget.
Documented Risks to Review
Elliptic has 3 documented risks worth validating before deployment
Teams deploying Elliptic for compliance-sensitive workloads should validate these risk areas with the vendor. Our drop-in middleware may help address some of these — no data leaves your infrastructure.
Bottom Line
Based on this specification audit, Elliptic delivers 5 documented operational advantages for Banks & Crypto Exchanges teams, with 3 identified risk areas to validate before deployment. Pricing is customised — contact the vendor directly for a quote tailored to your team size and requirements. Native integrations with Fireblocks, Chainalysis, Sumsub cover the most common banks & crypto exchanges stack dependencies without requiring custom middleware. The API rate limit of 120 requests per minute is adequate for standard automation workloads but may require negotiation for high-volume programmatic use cases.
Making a bigger decision?
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Get a Technology Assessment →Frequently Asked Questions
- Which compliance frameworks does Elliptic list?
- Elliptic lists the following compliance frameworks in its vendor documentation: FATF Travel Rule, OFAC, EU AMLD 6, FCA, MAS, AUSTRAC. VektorIndex has not independently audited these claims. Request a current Data Processing Agreement before deployment in regulated environments.
- What is Elliptic's documented API rate limit?
- Elliptic documents an API rate limit of 120 requests per minute on its standard tier. Enterprise plans may offer higher limits — contact the vendor's sales team for custom rate agreements. Verify on the vendor's developer documentation before building integrations.
- What platforms does Elliptic integrate with natively?
- Elliptic maintains native integrations with: Fireblocks, Chainalysis, Sumsub, Refinitiv, SWIFT. Additional integrations are available via Zapier, Make, or the vendor's public API.
- Where is Elliptic data hosted?
- Elliptic lists data infrastructure in the following regions: UK-London, US-New York, AP-Singapore. Teams with strict data residency requirements should confirm the exact region configuration with the vendor prior to deployment.
Data provenance: Specifications sourced from official vendor documentation (pricing pages, DPAs, security whitepapers). Data is not independently audited by VektorIndex. Community-sourced data. Last updated: 29 August 2026. This is the date the record was last edited — not an independent verification. If you are a vendor and this data is outdated, claim this listing to update it.
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