COMPANY detail

ELLIPTIC
Powering smarter digital asset decision making

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ELLIPTIC
Company Overview.
Year Founded 2013
Status Private
Specialties Blockchain, Cryptocurrency, Compliance
Company Size 51-200 Employees
Industry Financial Services
Location London, UK
Description.

Elliptic is the leader in digital asset decisioning, providing comprehensive blockchain analytics and crypto compliance solutions. Founded in 2013, the company pioneered the use of blockchain analytics for financial crime compliance and is recognized as the only blockchain analytics provider to be named a World Economic Forum Technology Pioneer. The company offers enterprise-grade risk management solutions for the entire compliance lifecycle, including VASP screening, wallet and transaction screening, monitoring, investigations, and stablecoin risk management. Elliptic's platform covers 99% of global digital asset trading volume with 100+ billion data points linking crypto addresses to verified entities. 

The company serves over 700 customers across 30+ countries, including major financial institutions, exchanges, and governments. Elliptic has achieved record-breaking customer and revenue growth in 2025, and secured a strategic investment from HSBC, becoming the only blockchain analytics provider backed by four Global Systemically Important Banks (GSIBs): HSBC, JPMorgan Chase, Santander, and Wells Fargo. The company operates globally with offices in London, New York, Singapore, Tokyo, and Dubai. Elliptic has screened over $1 billion in digital asset transactions weekly and labels more than 1 billion crypto addresses.

Key Infrastructure.
Discovery VASP screening and entity due diligence for onboarding customers and counterparties with comprehensive risk assessment.
Investigator Single-click cross-chain investigations for compliance escalations and forensic analysis.
Lens Real-time multi-asset wallet and transaction screening to meet AML regulatory requirements at scale.
Analytics Visualizations for crypto exposure trend analysis and portfolio risk assessment.
Monitoring Automatic rescreening and continuous monitoring to understand changes in customer risk over time.
Triage Bulk analyze wallets of interest and prioritize cases for investigation with risk scoring.
Additional Features.
Stablecoin Risk Management
Monitoring and data visualization for assessing stablecoin issuer risk and token ecosystem activity.
Network Integrations
Integration with blockchain networks for compliance services via Holistic technology platform.
Issuer Due Diligence
Wallet-level insights to assess stablecoin issuers before holding reserves.
Education & Training
Elliptic Learn offers tailored resources and certifications in blockchain forensics and compliance.
Ecosystem Monitoring
Proactive monitoring of token ecosystems to block illicit activity in real-time.
Configurable Alerting
Fully configurable risk rules to surface compliance-relevant activity based on custom policies.
Disclaimer: For educational purposes only. TODEY is not a financial advisor. No-KYC rules vary by country — users must assess project risks and always do their own research.

GENERAL Questions.

What does this company do?
Elliptic provides blockchain analytics and crypto compliance solutions. Its platform enables financial institutions, exchanges, and crypto businesses to screen wallets, monitor transactions, and conduct investigations to meet AML/KYC regulatory requirements.
Who are their main clients?
700+ customers including major exchanges (Coinbase, Binance, Revolut), financial institutions (HSBC, Wells Fargo, Santander), and government agencies. Serves banks, exchanges, stablecoin issuers, DeFi protocols, and law enforcement.
Are they licensed?
Elliptic operates as a compliance solutions provider. The company is registered in England and Wales and is regulated in the jurisdictions where it operates. It has achieved various certifications and is recognized by the World Economic Forum.
What blockchains/stablecoins supported?
100+ blockchains with 64 integrations. Covers all major stablecoins including USDC, USDT, EURC. Labels over 1 billion crypto addresses.