Elliptic

Blockchain Analytics & Crypto Compliance Solutions

elliptic.co

Overview

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Details

Elliptic enables financial institutions and cryptocurrency businesses to manage risk on the blockchain by using technology-enabled crypto AML compliance.

Tags: Compliance Solutions On-Chain Investigation

Founded: 2013

Location: Britain

Team

Simone Maini

CEO

James Smith

Founder

Tom Robinson

Chief Scientist & Co-founder

Adam Joyce

Co-founder and Chief Architect

Yondon Fu

Chief Financial Officer

Luke Barwikowski

Chief Technology Officer

Steve Cho

Marketing Director

Jess Houlgrave

Chief Financial Officer

dingaling

Marketing Director

Nicholas

Research Lead

Angela Hu

Vice President Of Policy And Regulatory Affairs

Audrey Yang

Director Of Legal And Chief Of Staff

Luis Loh

Chief Technology Officer

Siddarth Patil

Vice President Of Policy And Regulatory Affairs

SauVern Ouyang

Research Lead

George C.

Director Of Legal And Chief Of Staff

Fundraising

No Data

Round	Amount	Valuation	Date	Investors
--	--	--	May 26, 2022	J.P. Morgan
Series C	$ 60 M	--	Oct 11, 2021	Evolution Equity Partners*, Digital Currency Group, Octopus Ventures, SoftBank Vision Fund, SBI Holdings, SignalFire, Paladin Capital Group, AlbionVC, Wells Fargo Strategic Capital
Series B	$ 23 M	--	Sep 03, 2019	SBI Holdings*, SignalFire, Octopus Ventures, Santander Innoventures, AlbionVC
Series A	$ 5 M	--	Mar 21, 2016	Paladin Capital Group*, Digital Currency Group, Santander Innoventures, Octopus Ventures, KRW Schindler
--	$ 2 M	--	Jul 16, 2014	Octopus Ventures

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Significant Events

Oct, 2021

Elliptic raised $ 60 M in Series C round

Sep, 2019

Elliptic raised $ 23 M in Series B round

Mar, 2016

Elliptic raised $ 5 M in Series A round

Jul, 2014

Elliptic raised $ 2 M in funding round

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