Elliptic
Accurate, actionable, decisioning for every digital asset.
266 employees · est. 2013 · London, United Kingdom
Merkle Science
Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.
57 employees · est. 2018 · New York, United States
Elliptic is the older company (2013 vs 2018); Elliptic is the larger of the two.
Side-by-Side Comparison
| Metric | Elliptic | Merkle Science |
|---|---|---|
| Founded | ||
| Founded | 2013 older | 2018 |
| Headquarters | ||
| Headquarters | London, United Kingdom | New York, United States |
| Employees | ||
| Employees | 266 larger | 57 |
| Industry | ||
| Industry | Not tracked yet | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Series D | Series A |
| Total Funding | ||
| Total Funding | $220.00M | $25.55M |
| Funding Rounds | ||
| Funding Rounds | 10 | 6 |
| Services | ||
| Services | 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 | Compass: AML, KYC, CFT compliance, Tracker: Cryptocurrency forensic analysis, Onchain Pulse: Proactive risk intelligence, KYBB: Due diligence and risk reports, Training: Compliance and investigation certification |
| Target Customers | ||
| Target Customers | Financial Institutions, Centralized Exchanges, Stablecoin & Token Issuers, Decentralized Finance (DeFi), Network Operators, Law Enforcement, Regulators | Protocols driving institutional adoption, Web3 organizations, Fintech companies, Cryptocurrency exchanges, Regulators and compliance teams |
| Taxonomy | ||
| Taxonomy | 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 | Cryptocurrency Risk Management, Crypto Threat Detection, Compliance Technology, Anti-money Laundering, Transaction Monitoring, Regulatory Technology, Blockchain Compliance, Illegal Activity Prevention, Behavioral Rule Engine, Cryptocurrency Investigations, Know Your Transaction, Risk Intelligence Platform, Financial Crime Prevention, Crypto Compliance Solutions, Cryptocurrency Infrastructure |
| Website | ||
| Website | elliptic.co | merklescience.com |
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...
About Merkle Science
Merkle Science, founded in 2018 and headquartered in the United States, is pioneering in the field of cryptocurrency threat detection. The company offers an advanced predictive risk and intelligence platform designed to assist crypto companies, financial institutions, and government entities in iden...
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Funding, hiring, leadership and stack changes at Elliptic and Merkle Science — by email.
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Compiled from the BounceWatch company index. We last looked at Elliptic on 21 May 2026, and Merkle Science on 2 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.