Elliptic Alternative: Full AML Compliance at $49/mo
Elliptic charges $40,000 to $100,000 per year and requires a lengthy procurement process before you can screen a single wallet. OnChainRisk provides equivalent AML screening, risk scoring, and transaction tracing at a fraction of the cost. No sales calls, no multi-month onboarding. Create an account and start investigating within minutes.
Elliptic vs OnChainRisk: Feature Comparison
| Feature | OnChainRisk | Elliptic |
|---|---|---|
| AML/sanctions wallet screening | ||
| OFAC & EU sanctions list matching | ||
| Risk scoring (0-100 scale) | ||
| Transaction tracing & visualization | ||
| Cross-chain tracking (bridges) | ||
| Court-ready PDF reports | ||
| AI investigation agent | ||
| Free tier (25 analyses/mo) | ||
| Instant self-serve signup | ||
| Public REST API documentation | ||
| Crypto payments accepted (no KYC) | ||
| Honeypot & token security scanning | ||
| MEV/sandwich attack detection | ||
| 23 blockchain networks supported | ||
| Starting price | $0/mo (free tier) | ~$40-100K/year |
Why Investigators Switch from Elliptic to OnChainRisk
Skip the Procurement Cycle
Elliptic requires enterprise sales calls, demos, and multi-month contract negotiations. OnChainRisk lets you sign up with an email and start screening wallets in under 5 minutes.
AML Without the Enterprise Bill
Get sanctions screening, risk scoring, and compliance reporting at $49/month. The same core features that Elliptic charges $40,000+/year for, accessible to teams of any size.
Modern Forensics Tooling
AI investigation agent, honeypot detection, MEV analysis, and 23 networks including Tron, TON, and all major L2s. Tools that go beyond traditional AML compliance.
Pricing
Free
- 25 analyses/month
- All 23 networks
- Basic risk scoring
Pro
- 500 analyses/month
- Full reports & PDF export
- API access (10 req/s)
- AI investigation agent
Business
- 2,000 analyses/month
- Bulk CSV upload
- API access (50 req/s)
- Webhook alerts
Ready to Replace Your Elliptic Contract?
Same AML compliance capabilities, 99% lower cost. Start with the free tier and upgrade when you need more volume.