Elliptic

AddressLondon, United Kingdom
DescriptionElliptic was founded in 2013 and pioneered the use of blockchain analytics for compliance, anti-money laundering and counter-terrorist financing in crypto. Today, they are recognized as the leading provider of enterprise-grade compliance solutions for cryptoassets. As the longest-standing blockchain analytics provider in the world, they have built the largest and most accurate dataset in the industry. Coupled with their proprietary technologies and solutions geared towards compliance priorities, they are confident in helping their clients achieve their business objectives. They are backed by some of the largest financial institutions in the world, including Wells Fargo, Santander, SoftBank, JP Morgan and SBI Holdings, and their clients include some of the world’s leading crypto businesses, financial institutions, regulators and law enforcement agencies, who use Elliptic tools as a key part of their compliance and investigatory processes.
Founding Year
2013
Employees
101-250
HQ city
London
HQ country
United Kingdom
Regions of Operation
Global
Countries Operating
Israel
Japan
Jordan
Kazakhstan
Kyrgyzstan
India
Laos
Lebanon
Malaysia
Maldives
Mongolia
China
Kuwait
Indonesia
Canada
Chile
Cuba
Dominica
Myanmar (Burma)
New Zealand
North Korea
Singapore
Antigua and Barbuda
Argentina
Bahamas
Palestine
Philippines
South Korea
Sri Lanka
Syria
Barbados
Tajikistan
Thailand
Turkmenistan
United Arab Emirates (UAE)
Uzbekistan
Vietnam
Belize
Bolivia
Colombia
Oman
Pakistan
Costa Rica
Nepal
Qatar
Saudi Arabia
Brazil
Dominican Republic
Ecuador
Nicaragua
Panama
Paraguay
Haiti
Jamaica
Mexico
Angola
Benin
Botswana
Saint Vincent and the Grenadines
Suriname
Trinidad and Tobago
Uruguay
Venezuela
Saint Kitts and Nevis
Saint Lucia
Algeria
Burundi
Burkina Faso
Cameroon
Central African Republic
Chad
Côte d'Ivoire
Cabo Verde
Gambia
Ghana
Guinea
Guinea-Bissau
Kenya
Kiribati
Lesotho
Liberia
Madagascar
Malawi
Djibouti
Egypt
Fiji
Libya
Comoros
Congo (Congo-Brazzaville
Democratic Republic of the Congo
Equatorial Guinea
Eritrea
Eswatini
Ethiopia
Gabon
Marshall Islands
Mauritania
Mauritius
Micronesia
Mozambique
Namibia
Nauru
Niger
Nigeria
Palau
Papua New Guinea
Rwanda
Samoa
Sao Tome and Principe
Senegal
Seychelles
Sierra Leone
Solomon Islands
Somalia
South Africa
South Sudan
Sudan
Tanzania
Timor-Leste
Togo
Tonga
Morocco
Tuvalu
Uganda
Tunisia
Mali
Zambia
Zimbabwe
Vanuatu
Yemen
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Cyprus
Czech Republic
United States
Albania
Andorra
Denmark
Estonia
Finland
France
Germany
Greece
Lithuania
Luxembourg
Malta
Moldova
Monaco
Montenegro
Netherlands
North Macedonia
Hungary
Iceland
Ireland
Italy
Latvia
Liechtenstein
Norway
Poland
Portugal
Romania
Russia
San Marino
Serbia
Slovakia
Slovenia
Spain
Azerbaijan
Sweden
Switzerland
Turkey
Ukraine
United Kingdom (UK)
Vatican City.
Armenia
Bangladesh
Bhutan
Brunei
Cambodia
Guatemala
Bahrain
Guyana
Afghanistan
El Salvador
Honduras
Georgia
Grenada
Peru
Australia
Main Categories
Risk Assessment
Transaction Monitoring
Sub Categories
Onboarding
Transaction Monitoring
Risk Management
Reporting

It looks like you're using Safari. Our app may currently have some issues with this browser. To fix this, please try opening the app in full-screen, turning off the 'Prevent cross-site tracking' setting, or using a different browser.

Okay