Actionable intelligence
Elliptic’s technology traces entities’ transaction activity through the blockchain instantly and automatically.
It uncovers complex relationships between multiple entities with precision and complete transparency.
Auditable proof
Elliptic’s proprietary database delivers auditable proof of identity for millions of Bitcoin addresses across thousands of real world entities.
This gives law enforcement agencies and financial institutions the confidence they need to investigate and evaluate suspicious activity on the Bitcoin blockchain.
Powering your team
The top Bitcoin exchanges and payment processors have trusted Elliptic to assess risk on more than $2 billion in transactions.
Our tools allow them to scale investigations, without needing to scale their team.
Venture Capital Rounds
Elliptic: $5.0 million - Series A
21-Mar-2016 | Wallet
Description: Elliptic identify illicit activity on the Bitcoin blockchain and provide actionable intelligence to financial institutions and law enforcement agencies.
Investors: Paladin Capital Group, Santander InnoVentures, KRW Schindler, Digital Currency Group, Octopus Ventures
Headquartered: London
Country: United Kingdom
Elliptic: $2 million - Seed
16-Jul-2014 | Wallet
Investors: Octopus Investments
Headquartered: London
Country: United Kingdom
Elliptic: $ million - Seed
10-Feb-2014 | Wallet
Investors: Seedcamp
Headquartered: London
Country: United Kingdom