Elliptic

Elliptic, founded in 2013 and headquartered in London, provides blockchain analytics and crypto compliance solutions. The firm pioneered the use of blockchain analytics for financial crime compliance, and its software is used by financial institutions, crypto businesses, governments and regulators to monitor, investigate and prevent financial crime involving cryptocurrency. Offices in New York, Singapore, Tokyo and Dubai support a client base that includes major cryptocurrency exchanges, payment service providers, token issuers and law enforcement agencies.

The company's core offering is an enterprise-grade risk management and compliance platform designed for the extraction of crypto data and intelligence, with a stated emphasis on uptime, scalability and accuracy. Around this sit solutions for crypto compliance, investigations and intelligence, stablecoin risk management, and integrations across blockchain networks. Elliptic also provides education and training services for compliance and investigations teams.

Its investigations and intelligence tooling has been used to trace illicit activity on blockchains and has contributed to numerous high-profile cases, including those involving major criminal marketplaces and money laundering operations. Technical work spans blockchain analytics, crypto data extraction, illicit activity tracing and risk management software, applied across a range of industry verticals from exchanges and payment providers to government and law enforcement.