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A blockchain analytics provider whose Lens product combines wallet screening and transaction monitoring in one case queue, with Investigator for cross-chain tracing and Discovery for checking other crypto firms.
Elliptic scores 2.5 out of 5 (49 out of 100) in the Buckingham Intelligence Blockchain Analytics Index 2026 and ranks 7 of 11. It is strongest for banks and payment firms wanting screening, monitoring and investigations with full certifications, and its best criterion is product coverage at 4 out of 5. Not published or not stated on the pages read: coverage, pricing, attribution and security and clients.
Scores from the Blockchain Analytics Index 2026.
No award in the Blockchain Analytics Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For crypto exchanges and custodians | 49 | 7 of 11 |
| For banks and payment firms | 57 | 6 of 11 |
| For crypto start-ups | 40 | 7 of 11 |
The score out of 5 is the overall score out of 100 divided by 20. Leader goes to the top three overall, Best for to the first in each segment, and Top rated for to a score of 5 out of 5 on a criterion. Awards cannot be bought.
Where it scores best, and where to check closely, as shown in each ranking.
Banks and payment firms wanting screening, monitoring and investigations with full certifications.
What Elliptic publishes on its own pages, read on 26 October 2026.
A blockchain analytics provider whose Lens product combines wallet screening and transaction monitoring in one case queue, with Investigator for cross-chain tracing and Discovery for checking other crypto firms. It publishes both main security certifications. It publishes no prices, attribution counts or Travel Rule product, and covers 60+ blockchains.
| Fact | What the provider publishes |
|---|---|
| Coverage | Lens "unifies wallet screening and crypto transaction monitoring" in "one case queue"; Investigator for cross-chain tracing with "evidence-ready cases that support SAR filing"; Discovery for VASP screening. Travel Rule not published. |
| Pricing | Not published on the pages read. |
| Chains | "60+ blockchains and 250+ bridges covered"; homepage states "65+ blockchains, bridges and tokens". |
| Attribution | "The industry's most comprehensive intelligence dataset"; no entity or address count published. Real-time screening. |
| Integration | "Fast, API-driven screening built for the speed of on-chain payments"; no trial or go-live time on the pages read. |
| Security and clients | "SOC 2 Type 2 report"; "Elliptic is ISO 27001 certified", plus ISO 22301 and ISO 9001. Case studies describe a "Global crypto exchange"; no regulated clients named on the pages read. |
| Date read | 26 October 2026 |
A fact that is not published is scored as not offered or, for a fee, as if it were high. It is never estimated.
Facts read on 26 October 2026 from: elliptic.co, elliptic.co/products/lens, elliptic.co/products/investigator, elliptic.co/trust.
Each score with the evidence behind it.
Each criterion is scored 0 to 5 against the best published offer in the Blockchain Analytics Index. 0 means not offered or not published. How it is scored
The other providers in the same ranking, ordered by score.
| Provider | Score out of 5 | Rank | Strongest for |
|---|---|---|---|
| Global Ledger | 3.5 | 1 of 11 | Crypto start-ups and OTC desks wanting monthly prices and online purchase |
| MistTrack | 3.4 | 2 of 11 | Crypto start-ups and Asian exchanges wanting published monthly and per-request prices |
| Crystal Intelligence | 3.2 | 3 of 11 | Exchanges and banks wanting the widest chain coverage and Travel Rule counterparty checks |
| Chainalysis | 3.0 | 4 of 11 | Large exchanges and government agencies needing the widest token coverage |
| TRM Labs | 2.9 | 5 of 11 | Banks and exchanges needing broad chain coverage with strong security credentials |
| Scorechain | 2.7 | 6 of 11 | European crypto firms and banks wanting screening and Travel Rule from one provider |
| 21 Analytics | 1.9 | 8 of 11 | Banks and exchanges wanting Travel Rule software run on their own servers |
| AMLBot | 1.8 | 9 of 11 | Crypto start-ups wanting a free trial of screening and monitoring |
| Notabene | 1.8 | 10 of 11 | Crypto firms of any size needing Travel Rule compliance with a free starting tier |
| Merkle Science | 0.9 | 11 of 11 | Investigators and exchanges focused on sanctions exposure to Russian and Iranian exchanges |
Side by side on every criterion, fact and award.
Head-to-head comparisons cover pairs within the top five of each ranking. Elliptic is compared with its alternatives in the table above.
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