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.
Zodia Custody
Zodia Custody provides an institutional-grade digital asset custody solution that combines bank-level security with modern technology to help you safely store and manage your cryptocurrency investments.
Quick Comparison
| Feature | Elliptic | Zodia Custody |
|---|---|---|
| Website | elliptic.co | zodia.com |
| Pricing Model | Custom | Custom |
| Starting Price | Custom Pricing | Custom Pricing |
| FREE Trial | ✘ No free trial | ✘ No free trial |
| Free Plan | ✘ No free plan | ✘ No free plan |
| Product Demo | ✓ Request demo here | ✓ Request demo here |
| Deployment | ||
| Integrations | ||
| Target Users | ||
| Target Industries | ||
| Customer Count | 0 | 0 |
| Founded Year | 2013 | 2020 |
| Headquarters | London, UK | London, UK |
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.
Zodia Custody
Zodia Custody is a dedicated digital asset servicing provider designed specifically for institutional investors who need to bridge the gap between traditional finance and crypto markets. You can store your digital assets in a highly secure environment that utilizes cold storage and multi-party computation (MPC) technology. This ensures your private keys remain protected while allowing you to maintain the liquidity needed for trading and settlement.
The platform helps you navigate complex regulatory requirements by providing a solution backed by major financial institutions like Standard Chartered and Northern Trust. You can manage multiple asset types through a single interface, ensuring your operations remain compliant with global anti-money laundering and counter-terrorism financing standards. It is built to handle the rigorous security demands of banks, hedge funds, and asset managers.
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.
Zodia Custody Features
- Cold Storage Wallets. Keep your private keys offline in secure vaults to protect your assets from online hacking attempts and unauthorized access.
- MPC Technology. Utilize multi-party computation to eliminate single points of failure by distributing key shards across multiple secure locations.
- Real-time Settlement. Move your assets quickly between custody and exchange venues so you never miss a market opportunity or trade.
- Staking Services. Earn rewards on your idle digital assets by participating in network validation directly from your secure custody account.
- Compliance Reporting. Generate detailed audit trails and transaction reports to satisfy your internal risk management and external regulatory requirements.
- Multi-Asset Support. Manage a wide range of cryptocurrencies and digital tokens within a single, unified dashboard for simplified portfolio oversight.
Pricing Comparison
Elliptic Pricing
Zodia Custody Pricing
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
Zodia Custody
Pros
- Backed by reputable global banks like Standard Chartered
- Meets high-level regulatory standards across multiple jurisdictions
- Combines offline security with fast transaction speeds
- Supports a broad range of institutional digital assets
Cons
- Pricing is not transparent for smaller organizations
- Focuses exclusively on institutions rather than individual traders
- Requires a rigorous onboarding and compliance process