Crypto Compliance
Elliptic for Banks & Crypto Exchanges in Global
Independent specification audit based on official vendor documentation.
Elliptic is a crypto compliance platform built for Banks & Crypto Exchanges teams operating in Global. With pricing starting at $4167/month, 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 platform carries FATF Travel Rule, OFAC, EU AMLD 6, FCA, MAS, AUSTRAC certifications, making it suitable for regulated industries and enterprise procurement processes. Infrastructure is distributed across UK-London, US-New York, AP-Singapore data centres, giving Global operators control over data residency and latency requirements.
Starting Price
$4167/mo
API Rate Limit
120 req/min
Region
Global
Niche
Banks & Crypto Exchanges
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Compliance Frameworks Supported
Core Operational Advantages
- ✓Only 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 Vulnerabilities / Risks
- ✗Premium 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. The platform is less appropriate for organisations where premium pricing reflects bank-grade requirements, or those with requirements around defi protocol coverage still maturing.
Compliance Gap Detected
Elliptic has 3 known risks your team needs to mitigate
Deploying Elliptic for compliance-sensitive workloads without addressing these gaps creates audit liability. Our drop-in middleware closes them in under 5 minutes — no data leaves your infrastructure.
Native Integrations
Data Hosting Regions
Frequently Asked Questions
How much does Elliptic cost?
Elliptic starts at $4167 per user per month on its entry plan. Pricing scales with seat count and feature tier. Verify current pricing on the vendor's website before procurement.
What compliance certifications does Elliptic hold?
Elliptic supports the following compliance frameworks per official vendor documentation: FATF Travel Rule, OFAC, EU AMLD 6, FCA, MAS, AUSTRAC. Always request a current Data Processing Agreement and audit report before deploying in regulated environments.
What is Elliptic's API rate limit?
Elliptic enforces 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.
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 operates data infrastructure across 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.
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. At $4167/month, it represents a mid-market investment that should be validated against team size and usage volume before purchase. 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.
Specifications last verified: 10 July 2026. Data sourced from official vendor documentation.
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