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 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. Comparing enterprise vendors? See our Chainalysis pricing estimates for cost ranges.
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) | ||
| Exportable PDF reports | ||
| AI-assisted investigation workflows | ||
| Free tier (10 checks per 24 hours) | ||
| 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-assisted investigation, honeypot detection, MEV analysis, and 23 networks including Tron, TON, and all major L2s. Tools that go beyond traditional AML compliance.
Pricing
Free
- 10 checks per 24 hours
- All 23 networks
- Basic risk scoring
Pro
- 1,000 analyses/month
- Full reports & PDF export
- API access (10 req/s)
- AI-assisted investigation workflows
Business
- 5,000 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.
Prefer an API?
OnChainRisk offers wallet risk scoring via a REST API with a free sandbox key — sandbox-first: test your integration, then upgrade for production. See the blockchain analytics API.