Crypto companies

Compliance for crypto companies

Elliptic delivers crypto compliance for exchanges and digital-asset businesses, from onboarding screening to cross-chain investigations.

Explore solutions for crypto companies

Modern office building with a sleek glass façade and angular design against a clear blue sky.

Trusted byGlobal Leaders

Compliance that doesn't slow you down

Crypto exchanges, wallet providers, DeFi protocols and stablecoin issuers move at a different pace and technical depth than traditional finance. Your compliance team is often your most technical team and your incumbent vendor's biggest weakness is usually latency, false-positive volume, shallow cross-chain and bridge coverage, or data that's fast but shallow.

Two individuals collaborating in an office environment, with one analyzing data on a computer screen while the other observes and provides input.

Geometric icons connected by lines, overlaid on a modern building facade with vertical fins and reflective glass.

Person working on a computer with multiple screens displaying code and data in a modern office environment.

Smiling individual using a tablet in a modern office setting with colleagues in the background engaged in conversation.

API-first, not dashboard-first

Full API access to screening, monitoring and entity data, so your engineering team can integrate compliance into your product, not bolt it on afterward.

Latency built for trading flows

Synchronous screening designed to sit inside deposit and withdrawal paths without becoming the bottleneck.

Cross-chain and bridge depth

65+ blockchains and 250+ bridges covered, closing the gaps that show up when funds move across chains.

Scales with your transaction volume

Screening and monitoring scale with your transaction volume, so compliance keeps up as the business grows.

Precision that cuts review queues

Entity-attributed data reduces false positives, so your team isn't manually clearing alerts that shouldn't have fired in the first place.

API-first, not dashboard-first: Full API access to screening, monitoring and entity data, so your engineering team can integrate compliance into your product, not bolt it on afterward.
Latency built for trading flows: Synchronous screening designed to sit inside deposit and withdrawal paths without becoming the bottleneck.
Cross-chain and bridge depth: 65+ blockchains and 250+ bridges covered, closing the gaps that show up when funds move across chains.
Scales with your transaction volume: Screening and monitoring scale with your transaction volume, so compliance keeps up as the business grows.
Precision that cuts review queues: Entity-attributed data reduces false positives, so your team isn't manually clearing alerts that shouldn't have fired in the first place.

By partnering with Elliptic, we are now delivering a complete digital asset infrastructure from which our customers can launch digital asset products and services that meet enterprise-level standards across security and compliance.

Rob Salman, VP of Business Development, Fireblocks

What people are saying

Today, I feel more adept at crypto investigations than I was just a week ago. Highly recommend this course for anyone looking to enhance their crypto investigation skills.”

Head of CTF & AML Advisor for a Crypto Exchange

Trusted since 2015 by Coinbase and leading institutions worldwide.

Elliptic’s solution provides HSBC with greater transparency, helping to meet rising regulatory expectations and industry standards. As crypto regulation evolves and adoption of digital assets accelerates, partners such as Elliptic are crucial in bridging the gap between innovation and compliance.

Richard May, HSBC

Read the story

Go deeper

All insights

Sep 1, 2026

Crypto Companies

Crypto regulatory affairs: US Operation Economic Outcast looks to squeeze Iran’s crypto activity

By David Carlisle

Vice President of Policy and Regulatory Affairs

Aug 27, 2026

Crypto Companies

How to get ready for Hong Kong's next wave of virtual asset licensing

June Lau

Aug 4, 2026

Crypto Companies

How to build MAS' AML/CFT expectations into your controls

June Lau

Jun 2, 2026

Crypto Companies

Crypto governance starts with the model that already works

Meera Judge

Compliance for crypto companies