OverviewSuggest Edit

Elliptic makes cryptocurrency transaction activity more transparent and accountable. The company is preventing, detecting, and pursuing the criminal activity in cryptocurrencies. It identifies illicit activity in cryptocurrencies, providing actionable intelligence to cryptocurrency companies, financial institutions, and government agencies.

HQLondon, GB
Employee Ratings4.2

Latest Updates

Employees (est.) (Nov 2020)69(-2%)
Cybersecurity ratingAMore

Key People/Management at Elliptic

Simone Maini

Simone Maini

Chief Executive Officer, Board Member
Tom Robinson

Tom Robinson

Chief Scientist & Co-Founder
James Smith

James Smith

Chief Product and Technology Officer & Co-Founder
Adam Joyce

Adam Joyce

Chief Architect & Co-Founder
David MacLean

David MacLean

Chief Financial Officer
Meredith Odgers

Meredith Odgers

VP of Marketing
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Elliptic Office Locations

Elliptic has an office in London
London, GB (HQ)
22 Upper Ground
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Elliptic Financials and Metrics

Summary Metrics

Founding Date


Elliptic total Funding

$35 m

Elliptic latest funding size

$5 m

Time since last funding

10 months ago

Elliptic investors

Elliptic's latest funding round in February 2020 was reported to be $5 m. In total, Elliptic has raised $35 m
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Elliptic Revenue

Cash (31-Mar-2018)

GBPFY, 2014FY, 2015FY, 2016FY, 2017FY, 2018



Accounts Receivable


Current Assets



FY, 2014

Financial Leverage

-1.1 x
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Elliptic Operating Metrics

Elliptic's Customers was reported to be 100 in Feb, 2020.
Feb, 2020


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Elliptic Cybersecurity Score

Cybersecurity ratingPremium dataset



SecurityScorecard logo

Elliptic Online and Social Media Presence

Embed Graph

Elliptic News and Updates

Elliptic Adds Monitoring Support for Binance Chain and BNB

Ellipitc is only the second crypto analysis company to support Binance's namesake blockchain.

Elliptic extends Binance partnership

Elliptic, the global leader in cryptoasset risk management solutions, today announced that it will now monitor Binance Chain and its native cryptoasset BNB, which averages USD 250 million in daily tra

Elliptic Extends Partnership with Binance, Adding BNB to its Blockchain Analytics Platform

LONDON and NEW YORK, Aug. 18, 2020 /PRNewswire/ -- Elliptic, the global leader in cryptoasset risk management solutions, today announced that it will now monitor Binance Chain and its native cryptoasset BNB, which averages USD 250 million in daily trading volume. Elliptic's crypto...

Elliptic Teams With Fireblocks to Automate Security and Compliance in Crypto Industry

Elliptic has joined forces with Fireblocks to automate anti-money laundering compliance for their shared institutional clients.

P2P Exchange LocalBitcoins Adds Crypto Surveillance Tools From Elliptic

Elliptic's tracing software bolsters the peer-to-peer exchange's anti-money laundering safeguards.
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Elliptic Blogs

Crypto Regulatory Affairs: The US OCC Paves the Path for Crypto Businesses

OCC Comptroller Announces 'Payments Charter' availability and a 'National Trust Charter' for crypto banks 

Crypto Regulatory Affairs: FinCEN Focuses On Ransomware

FinCEN Focuses On Ransomware

Crypto Regulatory Affairs: APAC Regional Regulators Flexing Crypto Muscles

There are lots of regulatory news and updates coming out of regulatory authorities across Asia-Pacific this week: 

Learn APAC Cryptoasset Compliance in 3 Hours for FREE

The Asia-Pacific (APAC) region is home to some of the world’s most robust cryptoasset markets and is leading the way in cryptoasset adoption and innovation - with major banks in the region turning to cryptoassets as a source of business growth. 

$1 Billion of Silk Road Bitcoins Are On The Move

On February 4 2015, Ross Ulbricht was sentenced to a double life sentence for his role in creating and operating the Silk Road darknet marketplace. The Silk Road was groundbreaking in that it combined two privacy-preserving technologies: bitcoin and Tor to enable the seemingly anonymous …
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Elliptic Frequently Asked Questions

  • When was Elliptic founded?

    Elliptic was founded in 2013.

  • Who are Elliptic key executives?

    Elliptic's key executives are Simone Maini, Tom Robinson and James Smith.

  • How many employees does Elliptic have?

    Elliptic has 69 employees.

  • Who are Elliptic competitors?

    Competitors of Elliptic include Xapo, Coinme and CoinTracker.

  • Where is Elliptic headquarters?

    Elliptic headquarters is located at 22 Upper Ground, London.

  • Where are Elliptic offices?

    Elliptic has an office in London.

  • How many offices does Elliptic have?

    Elliptic has 1 office.