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§ Private Profile · London, United Kingdom
Blockchain analytics and compliance solutions for cryptocurrency transactions, serving exchanges, financial institutions, and regulators.
Elliptic has raised $100.0M across 6 funding rounds.
Key people at Elliptic.
Elliptic has raised $100.0M in total across 6 funding rounds.
Based in London, United Kingdom, Elliptic provides blockchain analytics and compliance solutions for cryptocurrency transactions across the global financial sector. The company offers software platforms covering major networks like Bitcoin and Ethereum to help organizations detect illicit activity and ensure regulatory compliance within digital asset markets. Operating as a regulatory technology provider, the firm licenses its financial crime prevention tools to cryptocurrency exchanges, traditional banks, regulators, and international law enforcement agencies. The organization assists these enterprise clients in establishing operational standards for safe cryptocurrency participation and investigating complex financial crimes worldwide. Recently marking its 10-year anniversary, the enterprise has grown from an initial team of three employees to a broader operation led by Chief Executive Officer Simone Maini and Chief Technology Officer Jackson Hull. Elliptic was founded in 2013 by Tom Robinson, James Smith, and Adam Joyce.
Key people at Elliptic.
Elliptic has raised $100.0M across 6 funding rounds. Most recently, it raised $60.0M Series C in October 2021.
Elliptic has raised $100.0M in total across 6 funding rounds.
Elliptic's investors include Evolution Equity Partners, Arbor Ventures, Benchmark, Bessemer Venture Partners, Boldstart Ventures, Citi Ventures, Felix Capital, L Catterton Growth, March Capital, NewView Capital, Paradigm, PS Investments.
Elliptic is a leading blockchain analytics company founded in 2013, specializing in crypto compliance and financial crime risk management solutions.[1][2][6] It provides tools like transaction monitoring, wallet screening, investigations, and Issuer Due Diligence for stablecoins, serving financial institutions, centralized exchanges, governments, law enforcement, and regulators to combat money laundering and ensure AML compliance.[1][2][3] With $99.13M raised and record revenue growth in Q2 2025, Elliptic powers secure digital asset adoption amid surging institutional interest in stablecoins and tokenized assets.[1][2]
Elliptic was founded in 2013 in London, United Kingdom, initially as Bitxchange, before rebranding to focus on blockchain analytics.[1][2] The company emerged during the early cryptocurrency era to address transparency gaps in crypto transactions, enabling tracing of funds for illicit activities like money laundering and fraud.[1][5] Key leadership includes CEO Simone Maini, who has guided its evolution toward enterprise-grade scalability for global finance.[2][3] Pivotal moments include strategic investments from four G-SIBs—JPMorgan Chase, Santander, Wells Fargo, and most recently HSBC in September 2025—validating its decade-long anticipation of digital asset institutionalization.[2][3][4]
Elliptic rides the unstoppable wave of enterprise digital asset adoption, particularly stablecoins and tokenized assets, as global finance demands trust amid regulatory scrutiny.[2][3] Its timing aligns with post-2025 momentum, where institutions require robust AML tools to scale crypto integration without crime risks—fueling record growth and HSBC's investment.[2][4] Market forces like fragmented on-chain data and rising financial crime in DeFi favor Elliptic's aggregation and analytics edge over rivals like TRM Labs or Crystal Intelligence.[1] By empowering banks and regulators, it influences the ecosystem toward compliant infrastructure, reducing barriers for mainstream blockchain use.[1][2][6]
Elliptic's HSBC-backed expansion will accelerate global reach across its offices in New York, Dubai, Singapore, and Tokyo, prioritizing stablecoin tooling and tokenized asset compliance.[2][3] Trends like tokenized real-world assets and stricter global regs will amplify demand for its scalable platform, potentially solidifying market leadership.[1][2] Its influence may evolve from analytics pioneer to indispensable infrastructure layer, as institutions bet on crypto's transparency—proving Elliptic's vision that digital assets thrive on enforced accountability.[2][3]
