Elliptic is a well-established blockchain analytics provider focused on compliance screening and transaction monitoring. They power risk decisions at banks, exchanges, and payment processors worldwide.
CredScore takes a different approach: instead of building a compliance platform that requires integration and onboarding, we built a tool that gives you an instant risk briefing. Paste a wallet, get a score and a decision posture in seconds. If your workflow starts with "should I look deeper at this wallet?" — CredScore answers that question before you even open Elliptic.
Wallet risk scoring
0-100 deterministic score with signal breakdown
Risk score with holistic screening
Time to result
Under 15 secondsADVANTAGE
Depends on integration and screening queue
Explainability
Full signal-level breakdown with rationale for every factorADVANTAGE
Source-of-funds analysis with category attribution
Decision posture
Automated proceed / review / escalate recommendationADVANTAGE
Risk category — requires analyst interpretation
Pricing
Starting at $49/moADVANTAGE
Enterprise pricing — typically $30,000-80,000+/year
Setup time
60 seconds — sign up and goADVANTAGE
Weeks for API integration, compliance review
Chain coverage
5 EVM chains: Ethereum, Base, Arbitrum, Optimism, Polygon
30+ chains including Bitcoin, Ethereum, SolanaADVANTAGE
Source of funds
Entity attribution with counterparty graph
Deep source-of-funds tracing with cross-chain hopsADVANTAGE
Regulatory compliance
OFAC screening, audit export, case management
Full Travel Rule support, FATF compliance suiteADVANTAGE
Transaction monitoring
Daily wallet monitoring cron with alerts
Real-time transaction monitoring with custom rulesADVANTAGE
API
Coming soon
Full screening and monitoring APIADVANTAGE
Free trial
Yes — no credit cardADVANTAGE
No — requires enterprise agreement
The bottom line
Elliptic is built for organizations that need enterprise-grade transaction monitoring, Travel Rule compliance, and deep source-of-funds analysis across 30+ chains. CredScore is built for the analyst who needs to quickly assess a wallet and make a decision. Different tools for different moments in the compliance workflow — CredScore is the fast first pass, Elliptic is the deep dive.