
Elliptic
Founded Year
2013Stage
Incubator/Accelerator - II | AliveTotal Raised
$99.13MRevenue
$0000Mosaic Score The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.
+79 points in the past 30 days
About Elliptic
Elliptic provides blockchain analytics and crypto compliance solutions in the financial crime risk management and regulatory compliance sectors. The company offers products including crypto transaction monitoring, wallet screening, and investigations to support compliance with anti-money laundering (AML) regulations and address financial crime. Elliptic's services are utilized by financial institutions, centralized exchanges, law enforcement agencies, and regulators. Elliptic was formerly known as Bitxchange. It was founded in 2013 and is based in London, United Kingdom.
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ESPs containing Elliptic
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The crypto compliance & transaction monitoring market helps organizations comply with regulatory requirements in the cryptocurrency industry, including anti-money laundering (AML) and counter-terrorism financing (CTF) standards. These solutions leverage blockchain technology and proprietary risk algorithms to monitor transactions for potential illicit activity, such as money laundering, terrorism …
Elliptic named as Leader among 14 other companies, including Chainalysis, ComplyAdvantage, and Sardine.
Elliptic's Products & Differentiators
Lens
Lens enables users to proactively screen a digital wallet address in real-time in order to identify if the wallet is controlled by a labelled entity/actor/service, has taken funds from or sent funds to a high risk entity, or is associated with illicit, suspicious or sanctions activity as defined by your risk parameters. Ultimately users can determine whether to allow or block the transaction based on the wallet risk profile.
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Research containing Elliptic
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Elliptic in 6 CB Insights research briefs, most recently on May 29, 2025.

May 29, 2025
The stablecoin market map
May 23, 2025 report
Book of Scouting Reports: Stablecon 2025
Mar 14, 2024
The retail banking fraud & compliance market map
Expert Collections containing Elliptic
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Elliptic is included in 9 Expert Collections, including Regtech.
Regtech
1,921 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Blockchain
9,268 items
Companies in this collection build, apply, and analyze blockchain and cryptocurrency technologies for business or consumer use cases. Categories include blockchain infrastructure and development, crypto & DeFi, Web3, NFTs, gaming, supply chain, enterprise blockchain, and more.
Game Changers 2018
70 items
Artificial Intelligence
12,573 items
Companies developing artificial intelligence solutions, including cross-industry applications, industry-specific products, and AI infrastructure solutions.
Cybersecurity
11,029 items
These companies protect organizations from digital threats.
Fintech
14,013 items
Excludes US-based companies
Elliptic Patents
Elliptic has filed 69 patents.
The 3 most popular patent topics include:
- audio engineering
- acoustics
- sensors

Application Date | Grant Date | Title | Related Topics | Status |
---|---|---|---|---|
3/20/2024 | 1/14/2025 | Loudspeakers, Audio engineering, Loudspeaker manufacturers, Audio equipment manufacturers, Sensors | Grant |
Application Date | 3/20/2024 |
---|---|
Grant Date | 1/14/2025 |
Title | |
Related Topics | Loudspeakers, Audio engineering, Loudspeaker manufacturers, Audio equipment manufacturers, Sensors |
Status | Grant |
Latest Elliptic News
Sep 5, 2025
Elliptic , the global leader in digital asset decisioning, has partnered with BVNK to integrate Elliptic Lens into Layer1 , the firm's stablecoin infrastructure for self-managed payments, enabling financial institutions to embed stablecoin flows with built-in risk intelligence and screening. Layer1 powers BVNK's platform and processes billions in payments each year, establishing itself as a trusted partner to fintechs, stablecoin issuers, and global payment providers. Visa's strategic investment underscores the growing relevance of compliant, programmable stablecoin infrastructure, a vision that Elliptic's integration helps realize. Traditional setups often keep compliance checks separate from your main treasury system, creating delays when transactions require approval or extra review. High-value movements or flagged transactions can get stuck in limbo, frustrating customers and enterprises alike. With Elliptic Lens integrated directly into Layer1's treasury and payment workflows, compliance becomes seamless. Customers gain real-time, multi-asset wallet screening across any cryptoasset with tradable value, from stablecoins to ERC-20 tokens and major networks like Bitcoin and Ethereum. Custom rules let you trigger approvals based on transaction size or risk level, while Lens's customizable scoring, continuous behavioral monitoring, and instant entity identification across 70+ categories enable proactive risk detection without slowing down operations. The partnership comes during a period when stablecoin adoption is accelerating. In 2024, transfer volumes reached over $27.6 trillion, with projections indicating significant further growth as financial institutions increasingly adopt stablecoin-based flows. However, robust risk intelligence has often lagged in this adoption process. “Layer1 is a powerful example of the next generation of stablecoin infrastructure – where risk intelligence isn't an afterthought, but a core enabler of adoption,” said Jackson Hull , CTO at Elliptic. “By embedding our intelligence directly into the Layer1 platform, institutions will have the ability to move fast while meeting the highest standards of regulatory compliance. It's this seamless, scalable compliance that's needed to power a more secure, sustainable future for global payments.” “Partnering with Elliptic allows us to give our customers access to the risk detection and screening infrastructure, without the integration overhead,” s aid Sagar Sarbhai , Managing Director, Layer 1, at BVNK. “Layer1 is designed to deliver fast, flexible, and secure service to customers – Elliptic's intelligence helps us to ensure that compliance meets these key requirements.” Elliptic provides intelligence across 50+ blockchains and over 250 cross-chain bridges, covering 98% of active and liquid cryptoassets in the market – the broadest and deepest coverage available today. With more than a decade of experience, Elliptic's solutions enable proactive risk detection, real-time monitoring, and support for global AML and sanctions checks – all essential for institutions scaling into new jurisdictions and maintaining compliance under evolving global frameworks. To learn more about Elliptic, visit https://www.elliptic.co/ Gemini Launches Staking and Derivatives for EU Customers Gemini has unveiled a suite of new products for over 400 million EU & European Economic Area (EEA) investors Elliptic Powers Risk Intelligence for BVNK's Layer1 – Enabling Stablecoin Payments, Trading and Settlement at Scale Aave Integrates Self ZK Proof-of-Humanity, Offering Increased Yield to Verified Humans Trust Wallet Brings Tokenized Stocks & ETFs Onchain for 200M+ Users Worldwide
Elliptic Frequently Asked Questions (FAQ)
When was Elliptic founded?
Elliptic was founded in 2013.
Where is Elliptic's headquarters?
Elliptic's headquarters is located at 35-37 Ludgate Hill, London.
What is Elliptic's latest funding round?
Elliptic's latest funding round is Incubator/Accelerator - II.
How much did Elliptic raise?
Elliptic raised a total of $99.13M.
Who are the investors of Elliptic?
Investors of Elliptic include Tech Nation Future Fifty, Digital Currency Group, Octopus Ventures, SignalFire, Paladin Capital Group and 12 more.
Who are Elliptic's competitors?
Competitors of Elliptic include Coinfirm, Chainalysis, Gray Wolf, Iknaio, Ospree and 7 more.
What products does Elliptic offer?
Elliptic's products include Lens and 4 more.
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Compare Elliptic to Competitors

Chainalysis is a blockchain data platform that offers blockchain intelligence to assist in detecting crypto crime, ensuring regulatory compliance, and supporting financial institutions. The company serves law enforcement agencies, regulators, and centralized exchanges. It was founded in 2014 and is based in New York, New York.

TRM Labs detects and investigates crypto-related financial crime and fraud within the financial sector. The company provides services such as forensics, tactical investigations, compliance solutions like transaction monitoring and wallet screening, and incident response. TRM Labs serves government agencies, financial institutions, and crypto businesses, equipping them with tools to address crypto-facilitated crime and ensure regulatory compliance. It was founded in 2018 and is based in San Francisco, California.

Merkle Science is a predictive cryptocurrency risk and intelligence platform that operates in the financial technology sector. The company provides tools for detecting, investigating, and preventing illegal activities involving cryptocurrencies, with services that include transaction monitoring, compliance training, and forensic analysis. Its offerings cater to crypto businesses, DeFi participants, financial institutions, government agencies, and insurers. It was founded in 2018 and is based in Manhattan, New York.

Scorechain operates in blockchain compliance and digital asset risk management within the fintech industry. The company provides services including wallet transaction screening, compliance monitoring, and risk assessment for virtual asset service providers (VASPs). Scorechain serves the cryptocurrency sector, financial institutions, law enforcement agencies, and regulatory bodies. It was founded in 2015 and is based in Esch-sur-Alzette, Luxembourg.

Crystal Intelligence provides blockchain intelligence and operates within the financial crime detection and compliance sectors. It has a platform for blockchain analysis, investigative services, and compliance solutions for financial institutions, law enforcement, and regulators regarding cryptocurrency-related crimes. It serves the financial services industry, including banks, payment providers, governments, law enforcement agencies, and digital asset exchanges. It was founded in 2018 and is based in Amsterdam, Netherlands.

Notabene specializes in crypto compliance within the financial technology sector. The company offers solutions for Travel Rule compliance, including counterparty verification, wallet identification, and tools to identify and prevent high-risk crypto activities. Notabene serves financial institutions and virtual asset service providers (VASPs) seeking to comply with global regulations such as the FATF's Travel Rule. It was founded in 2020 and is based in Brooklyn, New York.
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