Elliptic

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Enterprise Blockchain Solutions?
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Security and identity management
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Elliptic offers crypto asset blockchain risk monitoring solutions, crypto investigations software, solutions for wallet screening, Virtual Asset Service Providers (VASP) screening, and crypto entity risk management​​. Its products are used by traditional financial institutions, FinTech companies, crypto businesses, and government agencies for various business use cases, such as performing Know Your Customer (KYC) processes, managing counterparty risk, and complying with Anti-Money Laundering (AML) regulations​​. The company claims to serve over 100 customers across 29 countries, monitoring 98% of all crypto asset trading volume​ as of June 2023.

Key customers and partnerships

The company has a network of nearly 30 partners, including leading names like AWS, IBM, and EY, along with disruptors such as Fireblocks, BitGo, CoolBitX, and Metaco. In October 2023, Elliptic partnered with Taurus, a digital asset custody and tokenization solution provider, to integrate its wallet screening tool into Taurus’ custody platform and provide banking-grade security and compliance to Taurus' clients.

In November 2024, Elliptic partnered with Sumsub, a verification solutions provider, to allow Elliptic subscribers to connect with Sumsub's system. This enabled automated crypto wallet screening, real-time risk assessments, and deeper investigation capabilities through a unified dashboard.

 

HQ location:
22 Upper Ground London GBR
Founded year:
2013
Employees:
101-250
IPO status:
Private
Total funding:
USD 100.0 mn
Last Funding:
USD 60.0 mn (Series C; Oct 2021)
Last valuation:
-
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