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.) (Sept 2021)101(+7%)
Cybersecurity ratingAMore

Key People/Management at Elliptic

James Smith

James Smith

CTO & Founder
Chris Pilling

Chris Pilling

Tom Robinson

Tom Robinson

Chief Scientist & Founder
Adam Joyce

Adam Joyce

Chief Architect & Founder
Aruna Costa

Aruna Costa

VP Customer Success
Chris Scoggins

Chris Scoggins

Board Member
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Elliptic Office Locations

Elliptic has offices in London and New York
New York, NY, US
43 W 23rd St
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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

2 years 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

Paysafe chooses Elliptic to support crypto payments compliance

Elliptic, a global leader in cryptoasset risk management, has been selected by Paysafe, a leading specialized payments platform, for its Elliptic Lens solution.

Elliptic selected by Paysafe to Support Cryptocurrency Payments Compliance

-Elliptic Lens is selected by NYSE-listed Paysafe to screen crypto wallets, going above and beyond in crypto compliance. -Paysafe and Elliptic release a case study detailing why Paysafe chose to work with Elliptic as it increased its indirect exposure to crypto. LONDON, July 22, 2021...

Silvergate Bank enlists Elliptic to automate KYC for crypto business

Elliptic today announced that Silvergate Bank, the leading provider of financial infrastructure solutions and services for the growing digital currency industry, has integrated Elliptic’s cryptoasset risk management and blockchain analytics, into its platform to serve more virtual asset services pro…

Notabene and Elliptic Partner to Provide a FATF-Compliant Solution to Crypto Businesses and Banks

Notabene and Elliptic launch a ready-to-use solution that complies with FATF Recommendations to virtual asset service providers (VASPs) and financial institutions (FIs) VASPs and FIs can automate the exchange of counterparty information during cryptoasset transactions securely and...

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…
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Elliptic Blogs

Crypto Regulatory Affairs: FCA Chair Lays Out Token Regulation Challenges

🇬🇧 FCA Chair Lays Out Token Regulation Challenges

Crypto Regulatory Affairs: SEC Launches Investigation Into Uniswap Developer

🇺🇸  SEC Launches Investigation Into Uniswap Developer

Important Regulatory Update: The FCA’s Warning on Transactions With Afghanistan

Amid the unfolding crisis in Afghanistan and the Taliban's takeover of the country, on August 31 the UK's Financial Conduct Authority (FCA) issued an important warning for regulated businesses about dealings with Afghanistan.

Was Banksy hacked to sell a fake NFT for $336,000?

A link to an NFT auction was posted on Banksy's official website this morning. The NFT quickly sold for $336k, but was it a scam and was Banksy hacked?

Crypto Regulatory Affairs: Iran to Revive Bitcoin Mining In September

  🇮🇷Iran to Revive Bitcoin Mining In September This week the Iranian government announced that licensed Bitcoin miners can resume activity in September after a summertime ban. 
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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 James Smith, Chris Pilling and Tom Robinson.

  • How many employees does Elliptic have?

    Elliptic has 101 employees.

  • Who are Elliptic competitors?

    Competitors of Elliptic include Xapo, Coinme and Scorechain.

  • Where are Elliptic offices?

    Elliptic has offices in London and New York.

  • How many offices does Elliptic have?

    Elliptic has 4 offices.