Elliptic

Blockchain Analytics & Crypto Compliance Solutions

Новини на тему

Crypto forensics firm Elliptic using advances in AI to detect bitcoin money laundering

The Block 2024-05-01

Elliptic Announces Investment From J.P. Morgan

2022-05-26

SoftBank bets on crypto analytics firm Elliptic in $60 mln funding round | Reuters

Reuters 2021-10-11

Подібні проекти

*Якщо на посилання не можна натиснути, це означає, що детальна інформація недоступна.

CipherTrace

Cryptocurrency intelligence solutions

TRM Labs

Digital asset compliance & risk management solutions

Elementus

Institutional-grade crypto forensic solution

Merkle Science

Cryptocurrency risk predictive and intelligence platform

CSITech

Computer forensics and security company

SupraFin

Crypto investment/risk provider

xBlock

Web3 businesses Compliance tools

Norbloc

Enterprise blockchain technologies provider

Про Elliptic

Засновано

2013

Адреса

United Kingdom

Спільнота

Мітки

Compliance Solutions

On-Chain Investigation

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

Члени команди

Simone MainiCEO

James SmithFounder

Tom RobinsonChief Scientist & Co-founder

Adam JoyceCo-founder and Chief Architect

Інвестори

HSBC

J.P. Morgan

Evolution Equity Partners

Digital Currency Group

Octopus Ventures

SoftBank Vision Fund

SBI Holdings

SignalFire

Paladin Capital Group

Wells Fargo

AlbionVC

Santander Innoventures

KRW Schindler

Деталі збору коштів

Раунд фінансування	Сума	Рас. Ціна	Date	Інвестори
Strategic	--	--	2025-09-23	HSBC
--	--	--	2022-05-25	J.P. Morgan
Series C	₴2.51B	--	2021-10-10	Evolution Equity Partners* Digital Currency Group + 7
Series B	₴963.69M	--	2019-09-02	SBI Holdings* SignalFire + 3
Series A	₴209.49M	--	2016-03-20	Paladin Capital Group* Digital Currency Group + 3
--	₴83.79M	--	2014-07-15	Octopus Ventures