Nominis vs Elliptic
Nominis was built for compliance teams that need intelligence beyond the blockchain, adding behavioural and off-chain intelligence to catch risk that on-chain labels miss. Elliptic is a compliance-focused analytics platform best known for automated cross-chain screening.
The short answer
Choose Nominis if your risk sits in high-risk jurisdictions, terror financing or sanctions evasion, where off-chain intelligence finds what on-chain labels cannot, if you want deep intelligence data through an API, and if you want to start without an enterprise procurement cycle. Choose Elliptic if your top priority is automated screening of funds moving across many chains, bridges and DEXs inside a large enterprise compliance suite. Large volume exchanges run both.
Side-by-side comparison
| Capability | Nominis | Elliptic |
|---|---|---|
| Originally built for | VASPs and compliance teams | Compliance teams at crypto businesses and financial institutions |
| Core strength | Behaviour-based risk screening and attribution | Automated cross-chain screening through bridges and DEXs |
| API | Full intelligence API: attribution, clustering, behavioural metadata, off-chain context and risk scores | Screening API focused on on-chain risk, with strong cross-chain coverage |
| Intelligence sources | On-chain data plus dark web, OSINT, SOCMINT and HUMINT | Primarily on-chain data and attribution, supported by in-house research |
| High-risk jurisdiction coverage | Specialised, does not depend on public labels | Relies mainly on labelled on-chain entities |
| Terror-financing data | Dedicated terror-financing wallet database | Covered within general illicit categories |
| Special discovery | Exclusively flagged over $10B in illicit crypto activity that other tools missed | First to publicly expose the Huione Guarantee marketplace |
| Overall dataset size | 2B+ labelled wallets across 70+ blockchains | 65+ blockchains with full screening and over a decade of historical data |
| Getting started | Self-serve, from $350/month, free trial | Pricing on request through sales |
| Security | SOC 2 Type II, examined by PwC | SOC 2 Type II and ISO 27001 |
Comparison reflects Nominis' assessment based on public information as of November 2026. Each platform sees some data the other does not.
Intelligence beyond on-chain risk scores
The reasons behind the risk
The Nominis API returns attribution, entity classification, cluster membership and behavioural metadata, not just a score, so your systems can act on why a wallet is risky.
Off-chain context in the same call
Dark web, OSINT and human intelligence findings come through the same API, revealing links to illicit actors that on-chain tracing alone cannot show.
Ahead of the sanctions lists
Several wallets Nominis flagged were later designated by OFAC and other authorities, giving teams months of lead time instead of reacting after a designation.
When Nominis is the better fit
Your exposure is in high-risk regions
Where verified labels are thin, Nominis uses behavioural patterns and off-chain intelligence to flag wallets that label-based screening misses.
Terror financing is a real risk for you
Nominis maintains a dedicated database of wallets linked to terror financing, including state-sponsored actors, proxies, facilitators and brokers.
You want to start this week
Plans start from $350/month with no sales call required, so you can test Nominis on your own traffic before committing.
When Elliptic is the better fit
Elliptic may suit teams whose main need is automated screening of funds moving across many chains, bridges and DEXs inside a large enterprise suite. For high-risk jurisdiction and terror-financing exposure, Nominis adds behavioural and off-chain intelligence with self-serve pricing.
Comparing other tools? See Nominis vs Chainalysis, Nominis vs TRM Labs or Nominis vs Crystal Intelligence.
Frequently asked questions
What is the main difference between Nominis and Elliptic?
Both serve compliance teams. Elliptic focuses on on-chain analytics and automated cross-chain screening. Nominis combines on-chain data with behavioural analytics and off-chain intelligence from the dark web, OSINT and human sources, which helps flag risk in high-risk jurisdictions where public labels do not exist yet.
How does the Nominis API compare to Elliptic?
Elliptic's API is built around on-chain risk screening with strong cross-chain coverage. The Nominis API gives direct access to the underlying intelligence, including attribution, entity classification, clustering, behavioural metadata, off-chain findings and risk scores.
Is Nominis cheaper than Elliptic?
Nominis publishes its pricing, with self-serve plans from $350/month and enterprise plans for larger volumes. Elliptic provides pricing on request through its sales team.
Can I use Nominis and Elliptic together?
Yes. Nominis works as a standalone platform or as an additional intelligence layer next to an existing provider, through its dashboard or REST API.
How many blockchains does Nominis support?
Nominis supports more than 70 blockchains, including Bitcoin, Ethereum, TRON, Solana, BNB Chain, TON and XRP Ledger, with cross-chain tracing through bridges and mixers.
Is Nominis suitable for regulated institutions?
Yes. Nominis is SOC 2 Type II attested following an examination by PwC and supports AML, CTF, sanctions and Travel Rule obligations for VASPs, banks and payment providers.