Elliptic is the global leader in cryptoasset risk management solutions for cryptoasset businesses and financial institutions worldwide.
Elliptic empowers financial institutions and crypto businesses to confidently manage risk and meet AML regulatory compliance worldwide.
Elliptic was founded in 2013 by James Smith, Tom Robinson, and Adam Joyce. The company is headquartered in London, United Kingdom, with offices in New York, Singapore, and Tokyo.
Elliptic launched the world's first cryptoasset transaction monitoring and investigations software, enabling clients to investigate and detect illicit activity in digital currencies and to help financial institutions, digital wallets and payments companies to detect improper use of cryptocurrencies.
Elliptic's proprietary database delivers auditable proof of identity for millions of addresses in multiple cryptocurrencies including Bitcoin, Ethereum, Bitcoin Cash, Litecoin & others across thousands of real world entities.
Elliptic's pioneering suite of solutions is used by over 100 clients worldwide to enhance the visibility and improve management of financial crime risk when identifying crypto-linked transactions. These companies rely on Elliptic to screen billions of dollars in transactions every day and to analyse them for links to illicit activity including money laundering, terrorist financing, sanctions evasion, and other financial crimes.
Elliptic is backed by AlbionVC, Octopus Ventures, Santander InnoVentures, SBI Group, SignalFire, Wells Fargo Strategic Capital and others. The company added additional $5M to it's Series B, brining the total Series B funding to $28M. This brings Elliptic’s total funding to $40M to date.