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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 Ratings3.9

Latest Updates

Employees (est.) (Apr 2021)84(+4%)
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
Chris Pilling

Chris Pilling

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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

a year 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

GreenBox POS Partners with Elliptic for Anti-Money Laundering Monitoring for Cryptoassets

SAN DIEGO, CA, April 22, 2021 (GLOBE NEWSWIRE) -- GreenBox POS (NASDAQ: GBOX ("GreenBox", the "Company")), an emerging financial technology company leveraging proprietary blockchain security to build customized payment solutions, announced it has partnered with Elliptic, a leading provider of cryp…

Blockchain Association Singapore and Elliptic to roll out a Digital Asset Compliance Certification

Global FinTech Institute (GFI), Singapore- based global professional credentialing body for FinTech professionals, Blockchain Association Singapore (BAS), the leading industry association for Digital Asset and Enterprise Blockchain, and Elliptic Singapore Private Limited (Elliptic), a leading provid…

Elliptic names Chris Pilling as chairman

Elliptic, a leading provider of cryptoasset risk management and blockchain analytics solutions, today announced that it has appointed Chris Pilling as Chairman, a recognized pioneer in the world of online business-to-business information and regulatory technology (RegTech), to steer Elliptic’s growt…

Proposed FinCen Rule on Crypto Wallets Would Likely Be Ineffective, Elliptic Says

In its public response to the US Treasury Department’s proposed rule, the blockchain analytics firm has argued that they are likely to be ineffective and counterproductive.

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
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Elliptic Blogs

Crypto Regulatory Affairs: US Takes Down Bitcoin Fog Mixing Service

The US dealt a blow to crypto launderers on the darknet this week. 

Crypto Regulatory Affairs: The Crypto Industry Responds to the FATF Consultation

April 20 marked the end of a public consultation on crypto run by the Financial Action Task Force (FATF). The global financial crime watchdog launched the consultation back in March to get the private sector's views on proposed changes to its crypto guidance. If adopted, the changes woul…

The Future of Crypto Regulation: 3 Lessons from Our Discussion with the FATF’s Virtual Assets Contact Group

Elliptic was privileged to host a fireside chat on April 14 with Sandra Garcia and Takahide Habuchi, co-chairs of the Financial Action Task Force’s (FATF) Virtual Assets Contact Group (VACG). 

Crypto Regulatory Affairs: The SEC Gets a Crypto-Savvy Boss and Proposes Safe Harbor for Innovators

On April 14, the US Senate voted to confirm Gary Gensler as the chair of the Securities and Exchange Commission (SEC). A professor at the Massachusetts Institute of Technology whose research focused on issues related to fintech and crypto, Gensler will oversee the SEC, which has been one…

Crypto Regulatory Affairs: Bank Bosses Look for Regulatory Clarity in Crypto

2021 has been a big year for the banking-crypto convergence. Major financial institutions such as JP Morgan and Goldman Sachs have announced crypto-related offerings for their clients - part of a broader trend that's seen banks looking to crypto to spur growth and innovation. 
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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 84 employees.

  • Who are Elliptic competitors?

    Competitors of Elliptic include Xapo, HIVE Blockchain 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.