Elliptic is a GB based company founded in 2013

Elliptic

cryptocurrency . blockchain . regtech . authentication and fraud prevention . risk management

Elliptic is a Bitcoin surveillance firm that identifies illicit activity on the Bitcoin blockchain. It further analyzes the transactions and provides actionable insights to financial...

FOUNDING YEAR: 2013 LOCATION: United Kingdom

799 VISITORS 1602 VIEWS

Last Update: 19/01/2021

Total funding$17 M

Total employees11-50

About

Elliptic enables financial institutions and cryptocurrency businesses to manage risk on the blockchain. We are the global standard in AML crypto compliance.

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Inner Circle Analysis

Elliptic is a Bitcoin surveillance firm that identifies illicit activity on the Bitcoin blockchain. It further analyzes the transactions and provides actionable insights to financial institutions and law enforcement agencies. The transaction-tracing platform mines the public Bitcoin ledger to identify and flag up suspicious transaction patterns within the distributed digital currency.

Focus

PRODUCTS & SERVICES

The platform helps financial institutions and law enforcement agencies in the following way: The platform helps financial institutions to safeguard themselves from fraud and fines by delivering enterprise-scale Bitcoin transaction monitoring services. The platform enables FIs and banks to assess the risk that a customer poses to an enterprise. It further helps them to streamline their communications with law enforcement agencies, regulators, and banks. Elliptic helps law enforcement agencies by providing actionable insights for complex investigations. It monitors thousands of Bitcoin transactions across hundreds of entities and helps them connect illicit Bitcoin activity to real-world actors. The proprietary database links millions of Bitcoin addresses to thousands of clear web and dark web entities.