Elliptic
Elliptic is a London-headquartered blockchain analytics company providing crypto compliance and financial crime prevention tools to 700+ banks, exchanges, stablecoin issuers, DeFi protocols, law enforcement, and regulators across 29 countries.
- Company typePrivate
- Founded2013
- HeadquartersLondon, United Kingdom
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What Elliptic does
Elliptic is a London-headquartered blockchain analytics company that provides crypto compliance, anti-money laundering (AML), and financial crime prevention infrastructure to over 700 customers across 29 countries, including banks (HSBC, JPMorgan, Santander, Wells Fargo), crypto exchanges (Coinbase, Bybit, Revolut, BitGo), stablecoin issuers, DeFi protocols, law enforcement agencies, and regulators. Founded in 2013, the company is privately held as Elliptic Enterprises Limited and has raised approximately $180 million across multiple funding rounds, most recently a $120 million Series D in May 2026 at a $670 million valuation led by One Peak with participation from Deutsche Bank, JP Morgan, Nasdaq Ventures, and the British Business Bank. Elliptic serves as the only blockchain analytics firm backed by four global systemically important banks, with HSBC's Group Head of Financial Crime sitting on its board.
The company's core platform is the Elliptic Crypto Compliance Platform, built on proprietary Holistic technology that provides chain-agnostic cross-chain tracing across 65+ blockchains and 250+ bridges, processing over 1 billion transactions weekly and 21 million+ transactions daily via the Data Fabric module. The product suite is modular and covers the full compliance lifecycle: Elliptic Lens (real-time wallet and transaction screening), Elliptic Investigator (cross-chain forensics), Elliptic Discovery (VASP due diligence), Blocklists (sanctions and scam address feeds), Indirect Risk Report (fiat-crypto exposure for banks), Stablecoin Issuer Due Diligence, Ecosystem Monitoring, and Threat Intelligence for government and law enforcement use cases. The 2025 launches of the AI Copilot — which automates risk context-building and reportedly delivers 50% time savings on alert management — and Data Fabric represent the most significant recent platform investments and form the foundation for the company's stated intent to pursue agentic AI capabilities for autonomous alert triage and report generation.
Elliptic operates an enterprise B2B SaaS go-to-market model with quote-based annual subscriptions tied to transaction volumes, blockchain coverage, and feature packages. Pricing is not publicly disclosed, and distribution occurs through direct enterprise field sales, an API/data ingestion channel, and technology integration partnerships where Elliptic is embedded as the compliance layer in blockchain infrastructure (Solana Developer Platform, Circle Arc Testnet, Plasma, Tempo) and consumer wallets (Wallet on Telegram, serving 100M+ users). Revenue streams include recurring SaaS subscriptions, usage-based API/data access fees (Data Fabric processes 1,162 API calls per second), and professional services including certifications and investigator training. The company maintains offices in London (HQ), New York, Miami, San Francisco, Singapore (APAC HQ), Tokyo, Hong Kong, and Dubai, with 101-250 employees globally.
Elliptic firmographics
Firmographics- Name
- Elliptic
- Legal name
- Elliptic Enterprises Limited
- Website
- https://elliptic.co
- Company type
- Private
- Founded year
- 2013
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Elliptic is a London-headquartered blockchain analytics company providing crypto compliance and financial crime prevention tools to 700+ banks, exchanges, stablecoin issuers, DeFi protocols, law enforcement, and regulators across 29 countries.
- Ownership category
- akta.pro rank
Elliptic industry classification
Industry- Product category
- Blockchain Analytics and Crypto Compliance Software
- NAICS
- Security Systems Services (except Locksmiths) (561621), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (5182), Securities and Commodity Contracts Intermediation and Brokerage (5231)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Finance Services (6199)
- akta.pro primary industry
- Blockchain Analytics & Transaction Monitoring (FSADALAB)
- akta.pro secondary industries
- Blockchain Compliance, AML & Transaction Monitoring (On-chain Analytics) (FSAGAMAF), Regulatory Reporting, Tax & Audit Trails (reconciliation, provenance) (FSAPAJAI), Digital Asset Risk, Security & Audit Tooling (Smart Contract Audit, Threat Monitoring) (FSAGAMAJ)
Keywords
Where Elliptic is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices8 records
Markets served
Elliptic business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Revenue model
- SaaS Subscription Licenses: Enterprise subscription model for access to the Elliptic platform including wallet screening, transaction monitoring, investigations, and compliance tools. Customers include exchanges, financial institutions, and government agencies paying recurring subscription fees based on usage tiers.
- API/Data Access Fees: Data Fabric API access fees for programmatic blockchain data queries, blocklist access, and indirect risk reporting. Supports high-volume API processing with reported 1162 API calls processed per second.
- Professional Services & Training: Education and training services including product certifications and specialist investigator certifications, as well as professional services for implementation and customization.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise subscription based on transaction volume and feature requirements |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels9 records
Elliptic product offering
Product offeringCore offering
Elliptic provides an enterprise blockchain analytics and crypto compliance SaaS platform that screens wallets and transactions, monitors on-chain activity across 65+ blockchains and 250+ bridges, performs cross-chain forensic investigations, supplies blocklists and threat intelligence datasets, and offers VASP and stablecoin issuer due diligence. The platform is delivered via web workspace and APIs, and is used by banks, crypto exchanges, payment services, stablecoin issuers, DeFi protocols, network operators, law enforcement, and regulators to meet AML, sanctions, and financial crime compliance obligations.
Product overview
Elliptic offers a modular blockchain analytics and crypto compliance platform comprising a core Crypto Compliance Platform augmented by specialized product modules. The core platform covers the full compliance lifecycle (due diligence, screening, monitoring, investigations, data ingestion, configurable alerting) across 65+ blockchains and 250+ cross-chain bridges. Key modules include Elliptic Lens (real-time wallet and transaction screening), Elliptic Investigator (cross-chain blockchain forensics), Elliptic Analytics (entity and asset trend analysis), Elliptic Discovery (VASP screening), Data Fabric (raw blockchain data via API), Blocklists (real-time sanctions and scam protection), Indirect Risk Report (fiat-crypto exposure), Stablecoin Issuer Due Diligence (issuer risk assessment for banks), Ecosystem Monitoring (token ecosystem oversight), Threat Intelligence (government and law enforcement datasets), Education & Training (certifications), Asset Due Diligence, and Network Integrations. The platform is anchored by Elliptic's proprietary Holistic technology for chain-agnostic cross-chain tracing and powered by an AI Copilot that automates risk context-building and investigative workflows. Elliptic serves over 700 customers across 29 countries including banks, crypto exchanges, stablecoin issuers, DeFi protocols, network operators, law enforcement, and regulators.
Differentiator
Problem solved
Functional benefit
Products and services
- Elliptic Crypto Compliance Platform Unified enterprise platform providing real-time blockchain monitoring, wallet screening, VASP and asset due diligence, transaction screening, cross-chain investigations, data ingestion, and configurable alerting across the full compliance lifecycle for banks, exchanges, payment services, stablecoin issuers, DeFi, and government agencies.
- Elliptic Lens Real-time multi-asset wallet and transaction screening platform unifying wallet screening and transaction risk assessments in one workspace with AI-powered insights and configurable alerting, designed to automate compliance workflows and replace manual investigations for exchanges and financial institutions.
- Elliptic Investigator Blockchain forensics tool enabling single-click cross-chain investigations and automatic fund flow visualization, generating network visualizations of wallets, transactions, and entities across as many hops as necessary to identify the ultimate source or destination of funds for regulatory-ready reporting.
- Elliptic Data Fabric Unified blockchain data platform delivering market-leading blockchain intelligence data — including illicit activity, wallet ownership, on-chain fund flow analysis, off-chain evidence, behavioral typologies, and geolocational signals — directly into customer systems via API, data feed, or custom export formats.
- Elliptic Blocklists Real-time crypto blocklists providing a continuously updated, high-fidelity, intelligence-led dataset of high-risk addresses for exchange protection, enabling proactive blocking of sanctions, scams, financial crime threats, and CSAM-linked addresses via API or data feed to power AML, customer protection, and investigations workflows.
- Elliptic Analytics Entity and cryptoasset trend analysis suite providing customizable analytics dashboards to visualize licit and illicit blockchain activity trends, with filtering by entities, time periods, fund flow directions, high-risk categories, counterparties, and jurisdictions, plus drill-down to high-risk transaction details.
- Elliptic Discovery VASP screening and entity due diligence product providing comprehensive on-chain entity scores calculated from multi-blockchain activity data, entity analytics dashboards, and indirect risk reporting to support counterparty onboarding and ongoing monitoring for financial institutions.
- Elliptic Indirect Risk Report VASP-level intelligence product that surfaces hidden crypto risks in fiat flows, identifying when fiat transactions are linked to high-risk crypto platforms and integrating into case management, fraud, and compliance review processes for banks.
- Stablecoin Issuer Due Diligence Wallet-level risk intelligence product enabling banks and financial institutions to assess stablecoin issuers before holding reserves, providing detailed visibility into the historical activity, counterparties, and risk score of wallets controlled by stablecoins to support safer reserve relationships and meet AML, sanctions, and due diligence standards.
- Ecosystem Monitoring Proactive monitoring solution for stablecoin and token issuers that extracts recipient addresses from every transaction involving a token, screens them for risk, and delivers real-time alerts when high-risk actors interact with the ecosystem, including configurable risk rules, asset analytics, and transaction explorer.
- Threat Intelligence Curated blockchain intelligence dataset purpose-built for law enforcement, intelligence, and national security teams, supporting attribution, threat detection, and illicit crypto investigations with custom datasets delivered via feed, file, or API across geopolitical risk monitoring, enforcement support, and flexible delivery for evolving operational needs.
- Elliptic Copilot AI-powered compliance assistant that increases productivity and efficiency for compliance teams by automating risk context-building and generating key investigative insights, including automated risk summaries for wallet triage in seconds and configurable risk rules with over 10 million configurability permutations.
- Asset Due Diligence Cryptoasset due diligence and monitoring solution for exchanges and VASPs providing comprehensive exposure analysis for onboarding and ongoing monitoring of digital assets, covering 40+ cryptoassets with pre-built visualizations of licit versus illicit activity trends and configurable risk analytics.
- Network Integrations (Holistic Network) Compliance enablement solutions for blockchain network operators and foundations to integrate Elliptic's screening and investigation capabilities directly into their ecosystems, including blockchain integration for AML screening and ecosystem insights for macro-level visibility into network activity, adoption trends, and risk intelligence.
- Education & Training Blockchain compliance education and certification program covering crypto fundamentals, product certifications, and specialist investigator training, including on-demand courses aligned with AML/CTF best practices with downloadable certificates for HR records, audit documentation, and regulatory reporting.
Quantifiable outcome
- 50% time saved managing risk alerts with AI Copilot
- +6 more outcomes
Companies that use Elliptic
Customer profileNamed customers10 records
Segments8 records
Ideal customer profiles8 records
Elliptic technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration5 records
AI capability5 records
Feature8 records
Elliptic partnerships and signals
Strategic signalPartnerships
Nine partnerships are on record, tiered major and core.
- Royal Thai Police (High-Tech Crime Division)majorCollaboration with Thailand's Royal Thai Police High-Tech Crime Division to trace $520 million in suspicious crypto transactions across 32 blockchains, documenting victim losses and uncovering scam operations including pig butchering schemes
- BybitmajorWorld's second-largest cryptocurrency exchange partnered with Elliptic (alongside TRM and Chainalysis) as part of global intelligence networks for AI-powered detection models and safer digital asset ecosystem
- Solana Developer Platform (SDP)coreElliptic selected as compliance infrastructure partner for Solana Developer Platform, embedding blockchain analytics including wallet screening, AML/KYC tools, and sanctions detection into the platform for enterprise compliance from inception
- Tempo (Payments-First Blockchain)majorFull blockchain coverage integration with Tempo, a Layer-1 blockchain incubated by Stripe and Paradigm, providing real-time wallet screening, cross-chain fund tracing, and stablecoin monitoring for high-throughput payments
- Bison BankmajorStrategic partnership with Bison Bank through its Bison Digital Assets subsidiary, integrating AI-powered blockchain analysis solution that increases operational efficiency by up to 50%
- Bison Bank / Bison Digital AssetsmajorLisbon-based Bison Bank partnered with Elliptic through its Bison Digital Assets subsidiary, integrating AI-powered compliance copilot achieving 50% efficiency improvements for compliance teams
- Wallet on TelegramcoreElliptic powers compliance for Wallet's 100M+ users on Telegram, embedding blockchain intelligence to detect and prevent illicit activities across Bitcoin, Ethereum, Tron, and TON networks, having labeled over a million new addresses
- Circle's Arc TestnetmajorElliptic provides blockchain analytics for Circle's Arc testnet, a Layer-1 blockchain designed for stablecoin applications, supporting compliance and risk management for cross-border payments and capital markets settlement
- Plasma (Stablecoin Infrastructure)majorPartnership with Layer-1 blockchain focused on stablecoin payments, aligned with Tether, to provide compliance infrastructure for Plasma's global stablecoin ecosystem expansion
Scale indicators11 records
Recent moves8 records
Expansion highlights6 records
Elliptic competitors and assessment
Company assessmentDirect peers
- Chainalysis: The largest blockchain analytics and crypto compliance vendor, providing transaction monitoring, wallet screening, and investigative tools to exchanges, financial institutions, and government agencies. Direct head-to-head competitor across virtually all of Elliptic's product lines.
- TRM Labs: Blockchain intelligence platform for crypto compliance, fraud detection, and investigations, serving financial institutions, crypto businesses, and public sector. Competes directly with Elliptic's Lens, Investigator, and Data Fabric products.
- Crystal Blockchain (Bitfury): Blockchain analytics and crypto compliance suite for VASPs and financial institutions, covering transaction monitoring, KYC, and investigations. Directly competes with Elliptic in the exchange and FI compliance segments.
- Scorechain: Blockchain analytics and AML platform offering wallet risk scoring, transaction monitoring, and compliance reporting for crypto businesses and financial institutions, with strong presence in Europe — overlapping with Elliptic's core geographic footprint.
- Solidus Labs: Crypto-native market integrity and AML surveillance platform for exchanges, trading firms, and token issuers. Directly competes with Elliptic's transaction monitoring and market surveillance capabilities.
Broad incumbents
- CipherTrace (Mastercard): Acquired by Mastercard in 2021, providing digital asset intelligence and AML compliance solutions. Now part of Mastercard's broader cyber and financial crime portfolio, competing with Elliptic across bank-grade compliance use cases.
- ComplyAdvantage: AI-driven AML, KYC, and transaction monitoring platform serving banks and fintechs. Broader incumbent in financial crime compliance that overlaps with Elliptic's fiat-to-crypto risk monitoring and stablecoin due diligence use cases.
- NICE Actimize: Enterprise financial crime, AML, and fraud prevention platform used by large banks. Competes indirectly through its holistic AML suites that increasingly incorporate crypto exposure monitoring.
Emerging players
- Anchain.ai: AI-focused blockchain analytics and risk-scoring platform for compliance and security, intersecting with Elliptic's Copilot and risk-engine capabilities through a more AI-centric positioning.
- BlockTrace: Blockchain forensics and intelligence firm focused on investigations and law enforcement support. Overlaps with Elliptic's Investigator and Threat Intelligence products in the government and investigations segment.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
Elliptic social profiles
Digital presenceElliptic financial estimates
Financial estimateRevenue estimate
Valuation estimate
Elliptic leadership team
Management profileNumber of profiles
Profiles10 records
Elliptic funding detail
Funding detailFunding overview
Funding rounds12 records
Investors25 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Elliptic M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Elliptic
What does Elliptic do?
Elliptic provides an enterprise blockchain analytics and crypto compliance SaaS platform that screens wallets and transactions, monitors on-chain activity across 65+ blockchains and 250+ bridges, performs cross-chain forensic investigations, supplies blocklists and threat intelligence datasets, and offers VASP and stablecoin issuer due diligence. The platform is delivered via web workspace and APIs, and is used by banks, crypto exchanges, payment services, stablecoin issuers, DeFi protocols, network operators, law enforcement, and regulators to meet AML, sanctions, and financial crime compliance obligations.
Is Elliptic a public or private company?
Elliptic is a private company. It is classified as venture growth investor backed and is currently operating.
When was Elliptic founded?
Elliptic was founded in 2013. It employs 1 to 10 people.
Where is Elliptic based?
Elliptic is headquartered in London, United Kingdom, in the Europe region.
How does Elliptic make money?
Three revenue lines are on record. SaaS Subscription Licenses are the primary driver. The others are API/Data Access Fees and professional Services & Training.
Who are Elliptic's main competitors?
Direct peers on record are Chainalysis, TRM Labs, Crystal Blockchain (Bitfury), Scorechain and Solidus Labs. Broad incumbents are CipherTrace (Mastercard), ComplyAdvantage and NICE Actimize. Emerging players are Anchain.ai and BlockTrace.
Does Elliptic have an API?
Yes. Elliptic offers API access through its Data Fabric platform, enabling developers to consume blockchain data directly into their systems. The platform supports both synchronous and asynchronous API endpoints, processing up to 1,162 API calls per second, with 163 million transfers processed per day. APIs enable bulk wallet enrichment, transaction screening, cross-chain tracing, and data ingestion into customer workflows. API documentation is available at developers.elliptic.co. Developer documentation is at developers.elliptic.co/docs/getting-started.
What industry is Elliptic in?
Elliptic's product category is Blockchain Analytics and Crypto Compliance Software. Its primary akta.pro industry code is FSADALAB, Blockchain Analytics & Transaction Monitoring, with a secondary code of FSAGAMAF, Blockchain Compliance, AML & Transaction Monitoring (On-chain Analytics). Its NAICS code is 561621 and its SIC code is 6200.