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Organization
Contact Information
Overview
Elliptic makes cryptocurrency transaction activity more transparent and accountable.They believe that illicit activity in cryptocurrencies must be disrupted to stop criminals from undermining the ideals on which cryptocurrencies are built. This is their focus, and they do this by solving the crucial problem of identity in cryptocurrencies, with the sole purpose of combating suspicious and criminal activity.
Their team pushes the limits to dig beneath the surface, peeling back the layers to expose the truth. They aim to stop illicit cryptocurrency activity from leaving a smudge on the technology and the future it represents for all of them.
The company is preventing, detecting, and pursuing criminal activity in cryptocurrencies. It identifies illicit activity in cryptocurrencies, providing actionable intelligence to cryptocurrency companies, financial institutions and government agencies.
About
Finance, Blockchain, Bitcoin
2013
51-100
Headquarters locations
London, England, United Kingdom, Europe
Social
Profile Resume
Elliptic headquartered in Europe, operates in the Finance, Blockchain, Bitcoin sector. The company focuses on Finance and has secured $9.6B in funding across 96 round(s). With a team of 51-100 employees, Elliptic is actively contributing to advancements in Finance. Their latest funding round, Pre Seed Round - Elliptic, raised $Unknown amount. Discover more about their projects, partnerships, and impact on our platform.
Funding Rounds
8
1
0
$100.0M
Details
6
Elliptic has raised a total of $100.0M in funding over 6 rounds.
Announcement date | Transaction name | Number of Investors | Money raised | Lead Investor |
---|---|---|---|---|
2021 | Late Stage Venture | 60.0M | ||
2016 | Early Stage Venture | 5.0M | ||
2014 | Seed | 2.0M | ||
2014 | Seed |
Investors
Elliptic is funded by 44 investors.
Investor Name | Lead Investor | Funding Round | Partners |
---|---|---|---|
Elliptic | - | FUNDING ROUND - Elliptic | 2.0M |
Octopus Ventures | - | FUNDING ROUND - Octopus Ventures | 2.0M |
Elliptic | - | FUNDING ROUND - Elliptic | undefined |
Seedcamp | - | FUNDING ROUND - Seedcamp | undefined |
Recent Activity
News
Sep 20, 2024
Crowdfund Insider - HashKey Global and Elliptic to Enhance Compliance, Risk Management in Crypto Exchange Ecosystem
News
Aug 19, 2024
Ledger Insights - Moody’s partners Elliptic for crypto VASP screening
News
Aug 19, 2024
Coin Telegraph - Moody’s, Elliptic join forces for enhanced VASP risk screening
News
Aug 03, 2024
Crowdfund Insider - London based Crypto Risk Management Firm Elliptic Integrates Support for Hedera’s Stablecoin Studio into Screening Solutions
News
Jul 18, 2024
The Block Crypto - North Korean hackers likely behind $235 million WazirX exploit: Elliptic
News
Jul 14, 2024
Crowdfund Insider - Elliptic Teams Up with VASPnet to Integrate Data on Regulatory Status of VASPs