Elliptic
Elliptic provides blockchain analytics and crypto compliance solutions to help financial institutions and crypto businesses detect and prevent financial crime through real-time risk monitoring and automated transaction screening.
Nansen
Nansen is a blockchain analytics platform that enriches on-chain data with millions of wallet labels to help you identify investment opportunities and track real-time market movements.
Quick Comparison
| Feature | Elliptic | Nansen |
|---|---|---|
| Website | elliptic.co | nansen.ai |
| Pricing Model | Custom | Freemium |
| Starting Price | Custom Pricing | Free |
| FREE Trial | ✘ No free trial | ✓ 7 days free trial |
| Free Plan | ✘ No free plan | ✓ Has free plan |
| Product Demo | ✓ Request demo here | ✓ Request demo here |
| Deployment | ||
| Integrations | ||
| Target Users | ||
| Target Industries | ||
| Customer Count | 0 | 0 |
| Founded Year | 2013 | 2019 |
| Headquarters | London, UK | Singapore, Singapore |
Overview
Elliptic
Elliptic provides you with a comprehensive suite of blockchain analytics tools designed to manage risk and meet regulatory requirements. You can monitor transactions across hundreds of crypto assets in real-time, identifying links to illicit activity such as money laundering, sanctions evasion, and terrorist financing. The platform transforms complex on-chain data into actionable insights, allowing your compliance team to make faster, more confident decisions.
You can automate your risk scoring workflows to handle high transaction volumes without increasing headcount. Whether you are a global bank integrating crypto services or a growing exchange, the software helps you maintain trust with regulators and banking partners. By using their extensive data set, you protect your business from financial crime while supporting the safe growth of the crypto ecosystem.
Nansen
Nansen provides you with a clear window into the complex world of blockchain data by labeling millions of anonymous wallets. Instead of staring at raw transaction hashes, you can see exactly what 'Smart Money' investors, hedge funds, and whales are doing in real-time across various networks. This transparency helps you discover emerging trends before they go mainstream and understand the flow of capital across DeFi and NFT ecosystems.
You can use the platform to perform deep due diligence on specific tokens, monitor exchange inflows and outflows, and track the performance of top-tier portfolios. Whether you are a solo crypto trader or part of an institutional investment team, the platform simplifies on-chain analysis so you can make more informed decisions based on what is actually happening on the ledger rather than just social media sentiment.
Overview
Elliptic Features
- Real-time Transaction Screening Automatically screen crypto transactions against billions of data points to identify high-risk activity before it impacts your business.
- Wallet Risk Monitoring Monitor customer wallets continuously to detect changes in risk profiles and ensure ongoing compliance with global regulations.
- Holistic Screening View cross-chain activity in a single view to uncover sophisticated money laundering techniques that jump between different crypto assets.
- Configurable Risk Rules Tailor risk scoring to your specific risk appetite by creating custom rules that trigger alerts based on your internal policies.
- Case Management Tools Streamline your investigations with built-in tools that allow you to document findings and export reports for regulatory filings.
- Sanctions Compliance Stay compliant with global sanctions lists by automatically flagging addresses associated with restricted entities and high-risk jurisdictions.
Nansen Features
- Smart Money Tracking. Follow the moves of the most profitable wallets and institutional investors to see which assets they are buying or selling.
- Wallet Labeling. Identify the owners behind anonymous addresses with millions of tags for exchanges, funds, whales, and known influencers.
- Token God Mode. Get a 360-degree view of any token including its holder distribution, exchange balances, and recent transaction activity.
- NFT Paradise. Analyze the NFT market to find trending collections, track floor prices, and see what top collectors are minting.
- Hot Contracts. Discover new and trending smart contracts on Ethereum and other chains to identify emerging protocols before they explode.
- Custom Alerts. Set up real-time notifications for specific wallet movements or large transactions so you never miss a critical market event.
Pricing Comparison
Elliptic Pricing
Nansen Pricing
- Basic wallet profiler
- Limited token insights
- Public dashboards access
- Standard NFT market data
- Community support
- Everything in Free, plus:
- Real-time Smart Money feeds
- Advanced Token God Mode
- Entity-level wallet labels
- Basic custom alerts
- Priority data updates
Pros & Cons
Elliptic
Pros
- Extensive coverage of over 500 different crypto assets
- Highly accurate data with low false-positive rates
- Intuitive interface simplifies complex blockchain forensic investigations
- Excellent support for global regulatory and sanctions compliance
Cons
- Pricing is generally geared toward enterprise-level budgets
- Initial setup requires significant configuration for custom rules
- Advanced forensic features involve a steeper learning curve
Nansen
Pros
- Unmatched wallet labeling accuracy and depth
- Early discovery of trending NFT collections
- Real-time visibility into institutional capital flows
- Clean and intuitive data visualizations
- Supports multiple major blockchain networks
Cons
- High price point for casual traders
- Steep learning curve for advanced queries
- Limited historical data on certain chains