Side-by-Side Comparison
| Metric | Elliptic | ThetaRay |
|---|---|---|
| Founded | ||
| Founded | 2013 | 2013 |
| Headquarters | ||
| Headquarters | London, United Kingdom | New York, United States |
| Employees | ||
| Employees | 269 | 240 |
| Industry | ||
| Industry | Fintech, RegTech | Fintech, RegTech |
| Funding Stage | ||
| Funding Stage | Series D | Not tracked yet |
| Total Funding | ||
| Total Funding | $220.00M | $144.80M |
| Funding Rounds | ||
| Funding Rounds | 10 | 9 |
| 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 | Transaction Monitoring, Automated AML Investigations, Customer Risk Assessment, Transaction and Customer Screening |
| Target Customers | ||
| Target Customers | Financial Institutions, Centralized Exchanges, Stablecoin & Token Issuers, Decentralized Finance (DeFi), Network Operators, Law Enforcement, Regulators | Banks, Financial Institutions, Fintech Companies, Compliance Teams |
| Taxonomy | ||
| Taxonomy | Digital Asset DecisioningCrypto ComplianceAML (Anti-Money Laundering)CFT (Counter Financing Of Terrorism)Blockchain AnalysisFinancial Crime Prevention +9 | Financial Crime ComplianceTransaction MonitoringAnti-Money Laundering (AML)Customer Due DiligenceSanctions ScreeningCounter Terrorist Financing (CFT) +7 |
| Website | ||
| Website | elliptic.co | thetaray.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 ThetaRay
ThetaRay provides end-to-end risk decisioning infrastructure for financial crime compliance, catering to banks, financial institutions, fintech companies, and compliance teams. Based in New York, United States, the company integrates advanced machine learning to manage risk without compromising busi...
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Compiled from the BounceWatch company index. We last looked at Elliptic on 21 May 2026, and ThetaRay on 11 Oct 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.
