Elliptic

Elliptic is a prominent blockchain analytics firm based in London, with additional offices in New York and Singapore. Founded in 2013, the company specializes in using blockchain analytics to enhance financial crime compliance, particularly in anti-money laundering (AML) and sanctions compliance. Elliptic helps businesses and regulators manage financial crime risks in the cryptocurrency sector. The company offers a variety of services, including blockchain analytics to detect suspicious transactions, wallet screening to assess risks associated with cryptocurrency wallets, and real-time transaction monitoring. Elliptic also conducts forensic investigations into cryptocurrency activities and provides risk assessment tools for virtual asset service providers. Its clients include notable financial institutions like Santander, crypto businesses such as Coinbase and BitGo, and government agencies including the IRS and FBI. Elliptic has received significant investment from major firms like JPMorgan Chase and SoftBank Vision Fund and was recognized as a Technology Pioneer by the World Economic Forum in 2020.