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Elliptic
📍 London, United Kingdom
🇬🇧 GB
Elliptic is a blockchain analytics company providing crypto compliance, transaction monitoring, wallet screening and forensic investigation tools. Its products help banks, exchanges, regulators and government agencies detect money laundering, sanctions evasion and other financial crime across digital assets. Founded in 2013 and headquartered in London, the firm serves customers globally with offices in New York, Singapore and Tokyo.
Services & Coverage
United KingdomUnited StatesSingaporeJapanUnited Arab EmiratesHong KongAML/KYCtransaction monitoringwallet screeningblockchain forensicssanctions screening
blockchain-analyticscrypto-complianceamltransaction-monitoringsanctions-screeningfinancial-crimedigital-assets
Company Info
Founded 2013
Size Mid
Key Executives
Simone Maini (CEO)Tom Robinson (Co-Founder and Chief Scientist)