Elliptic logo —  Accurate, actionable, decisioning for every digital asset.

Elliptic

Accurate, actionable, decisioning for every digital asset.

Founded 2013 United Kingdom London, United Kingdom 269 employees Series D Total: $220.00M Fintech, RegTech

General Information

Company Name Elliptic
Founded Year 2013
Location United Kingdom London, United Kingdom
Employees 269
Industries Fintech, RegTech
Funding Stage Series D
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Service Fee
Hiring 25 roles posted in the month to 13 Oct 2026
Offices as of Oct 2026
London, United Kingdom New York, United States Tokyo, Japan Singapore, Singapore Dubai, United Arab Emirates
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Event Participation Oct 16, 2026

Elliptic's Intelligence Team is hosting a webinar on DPRK-linked crypto attacks.

Growth Metrics Oct 16, 2026

Elliptic has tracked more than 60 suspected DPRK-linked attacks on crypto this year.

New Partnership Oct 13, 2026

Elliptic announced a partnership with the U.S. Department of Justice as a private industry partner in a coordinated effort against West African scam networks.

Major Customer Win Oct 12, 2026

Elliptic has secured a new customer win with CoinFlip, whose Chief Compliance Officer discussed the adoption of the Elliptic Standard for on-chain risk management.

Actively Hiring Oct 08, 2026

Hiring for 20 positions in the last 30 days.

Product Launch Oct 06, 2026

Elliptic has introduced a new explainer for Know Your Agent (KYA), covering the authorizations needed for AI agents making on-chain payments.

+4 more signals in last 30 days

About Elliptic

Elliptic, founded in 2013 and headquartered in the United Kingdom, has established itself as a leader in digital asset decisioning. The company boasts the most comprehensive platform with unmatched uptime and scalability, specifically designed for efficiently extracting crypto data and intelligence with the highest accuracy.

Notably, Elliptic serves organizations in various sectors, helping them with compliance, risk management, intelligence operations, and blockchain infrastructure needs. This breadth of service makes them a preferred partner for exacting organizations.

In its most recent funding round, a $120.00M Series D investment closed on 01 May 2026, Elliptic attracted significant backing from prominent investors including Deutsche Bank, Nasdaq Ventures, One Peak Partners, and British Business Bank. This injection of capital underscores the company's robust position within the industry and its promising potential for growth and further innovation.

Business keywords: digital asset decisioning, crypto compliance, AML (Anti-Money Laundering), CFT (Counter Financing of Terrorism), blockchain analysis, financial crime prevention, crypto regulation, compliance operations, crypto transaction monitoring, crypto risk management, crypto intelligence, blockchain infrastructure, crypto wallet screening, crypto risk scoring, fraud prevention

Services & Products

VASP Screening
Wallet & Transaction Screening
Automatic Rescreening & Monitoring
Issuser Due Diligence
Custom Data Solutions
Triage & Bulk Analysis
Cross-Chain Investigations
Ecosystem Monitoring

Target Customers

Financial Institutions Centralized Exchanges Stablecoin & Token Issuers Decentralized Finance (DeFi) Network Operators Law Enforcement Regulators

Funding Rounds & Investors (10)

View All
Funding Stage Amount Investors Lead Investors Date
Series D $120.00M 4
Deutsche Bank, Nasdaq Ventures +2
01 May 2026
Debt Financing Undisclosed 1
HSBC
01 Sep 2025
Series C $60.00M 4
Evolution Equity Partners, SoftBank Capital +2
01 Oct 2021
Support Program Undisclosed 1
Fuse
01 May 2021
Series B €5.00M 1
Wells Fargo & Company
01 Feb 2020
Series B $23.00M 6
Mouro Capital, Octopus Ventures +4
01 Sep 2019
Early VC $5.00M 3
SignalFire, Errol Damelin +1
01 Dec 2017
Support Program $5.00M 4
Digital Currency Group, Mouro Capital +2
01 Mar 2016
Seed $2.00M 1
Octopus Ventures
01 Jul 2014
Seed Undisclosed 1
Seedcamp
01 Feb 2014

Elliptic Alternatives & Competitors

View All Alternatives
Elliptic vs
TRM Labs
TRM Labs United States

AI-powered investigations and threat intelligence to fight crime and build a safer world.

Series C
474 employees
Big Data, Blockchain
Elliptic vs
ThetaRay
ThetaRay United States

Helping financial institutions protect the clean money flow so the business can grow.

240 employees
Fintech, RegTech
Elliptic vs
Sardine
Sardine United States

Sardine is the leading agentic risk platform to fight financial crime.

Series C
393 employees
Fintech, RegTech

FAQ About Elliptic

Accurate, actionable, decisioning for every digital asset.
Elliptic was founded in 2013.
Elliptic is headquartered in London, United Kingdom. As of Oct 2026, it also has offices in New York, United States, Tokyo, Japan, Singapore, Singapore and Dubai, United Arab Emirates.
Elliptic operates in Fintech and RegTech. Its work centres on digital asset decisioning, crypto compliance, AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism). Its customers include Financial Institutions, Centralized Exchanges and Stablecoin & Token Issuers.
Elliptic has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Elliptic has approximately 269 employees.
Elliptic has completed 10 funding rounds, raising a total of $220.00M. The latest funding stage is Series D.
Elliptic offers: VASP Screening, Wallet & Transaction Screening, Automatic Rescreening & Monitoring, Issuser Due Diligence, Custom Data Solutions, Triage & Bulk Analysis, Cross-Chain Investigations, Ecosystem Monitoring, Education and Certification Programs.
Top alternatives and competitors to Elliptic include TRM Labs, ThetaRay, Sardine, Lucinity, Feedzai. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Elliptic and TRM Labs are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Elliptic, https://bouncewatch.com/company/elliptic, updated 11 October 2026. When citing, please name BounceWatch and link this page.

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