# Elliptic

> Know exactly what happens on any blockchain

Elliptic helps businesses detect and prevent financial crime in crypto through blockchain analytics and compliance solutions.

Elliptic provides blockchain analytics tools for financial institutions, crypto businesses, and regulators to manage risk and investigate crime. Their platform enables real-time wallet screening, transaction monitoring, and cross-chain investigations to ensure regulatory compliance and prevent financial crime.

- Type: Company
- Sector: Data & Analytics
- Status: Active
- Founded: 2013-03-01
- Profile: https://thegrid.id/profiles/elliptic

## Products

- [Lens](https://thegrid.id/profiles/elliptic): Real-time multi-asset wallet screening that assigns risk scores and supports onboarding and ongoing KYC/AML compliance. (Onchain Compliance and Investigations, Live, Main Product)
- [Transaction Monitoring](https://thegrid.id/profiles/elliptic): Automated on-chain transaction monitoring that applies configurable risk rules to detect AML, sanctions, and fraud risks at scale. (Onchain Compliance and Investigations, Live)
- [Discovery](https://thegrid.id/profiles/elliptic): Counterparty and VASP due-diligence tool that evaluates exchanges and other service providers for indirect risk exposure. (Onchain Compliance and Investigations, Live)

## Links

- [Main](https://www.elliptic.co)
- [Blog](https://www.elliptic.co/blog)
- [Documentation](https://developers.elliptic.co/docs/getting-started)
- [Twitter / X](https://x.com/elliptic)
- [LinkedIn](https://www.linkedin.com/company/ellipticco)

## Legal

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Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
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- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP