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Elliptic

177 employees

Elliptic makes cryptocurrency transaction activity more transparent and accountable.

Basic info

Industry

financial services

Sectors

crypto wallet screening
crypto regulation
compliance operations
fintech
regulatory compliance
compliance
blockchain analysis
ethereum
blockchain
anti-money laundering
crypto
crypto business
future of money
cryptoassets
Bitcoin
Finance
crypto compliance
crypto regulatory affairs
Blockchain
cryptocurrency
CFT
future of finance
crypto risk management
crypto transaction monitoring
financial crime
AML
bitcoin
fraud prevention
crypto risk scoring

Date founded

2013

Funding rounds raised

Total raised

$60M

from 21 investors over 21 rounds

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Elliptic raised $60M on October 11, 2021

Investors: Paladin Capital Group, SignalFire, Digital Currency Group, AlbionVC, Octopus Ventures, SoftBank Investment Advisers, SBI Group and Evolution Equity Partners

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Elliptic raised $23M on September 3, 2019

Investors: Octopus Ventures, Mouro Capital, SignalFire, AlbionVC and SBI Group

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Elliptic raised $5M on December 23, 2017

Investors: SignalFire

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Elliptic raised $5M on March 20, 2016

Investors: Paladin Capital Group, Mouro Capital, WndrCo LLC, Octopus Ventures and Digital Currency Group

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Elliptic raised $2M on July 16, 2014

Investors: Octopus Ventures

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Elliptic raised undisclosed on February 10, 2014

Investors: Seedcamp

FAQ