Elliptic

  • FOUNDING YEAR: 2013
    LOCATION:
    United Kingdom
    REGION:
    Last Update:
    01A,2p8 r7
  • 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.
  • "Elliptic is defining technology and processes that will set the stage for a new generation of blockchain asset storage.”
    Author: Daniel Masters, GABI Director
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    FOCUS

    PRODUCTS & SERVICES:
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    REVENUE MODEL:
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    MAIN CLIENTS:
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    PEOPLE

    FOUNDERS:
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    Board Members and Advisors:
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    NUMBER OF EMPLOYEES:
    11-0
    INVESTORS:
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    TRACTION

    VALUATION / MARKET CAP:
    333 M3.M

    MOMENTUM

    FUNDED:
    YSE
    TOTAL FUNDING:
    7il nisMlo
    DATE OF LAST FUNDING:
    2 a06rM1
    SEED & PRIOR FUNDING:
    i2sMill no
    SEED CLOSED ON: 2uJl401
    FUNDING SERIES:
    SERIES A
    inMilo 5ls Closed: Mar 2016
    LISTED:
    NO

    ELLIPTIC VALUE CHAIN - INTERACTIVE SECTOR MAPPING

    TWEETS

    • #Cryptocurrency brokers in Europe are calling for more regulation, including greater #KYC rules, in order to help t… https://t.co/idu8xZTC3B
    • Headed to #ACAMSEurope next week? We're looking forward to discussing how banks can keep up with regulatory change… https://t.co/6Cjq0Dfzbr
    • How can #cryptocurrency exchanges enhance #AML compliance? Programmatic transaction and customer risk scoring: https://t.co/pT6vOe49kg
    • #AML compliance matters for Initial Coin Offerings. Here's why it's critical for #ICO issuers to understand the sou… https://t.co/aAC72yu1Rm
    • Despite their reputation, there are legitimate reasons to use a #bitcoin mixer. Explore the KYC/AML risks that exis… https://t.co/XkDt3EtxEi
    • Are you looking for a career countering #cryptocurrency-enabled crime? Find out if we're the right fit for you: https://t.co/tks849W9Oz
    • CryptoUK is advocating that the FCA oversee licensing for cryptocurrency exchanges, with #AML practices as a top re… https://t.co/C5AW4B43jx
    • Our CEO James Smith shares why he's confident about the future of #cryptocurrency value with @Bloomberg's Caroline… https://t.co/JWhPACukn6
    • Is self-regulation the way to clearer regulatory frameworks for #cryptocurrencies? Our CEO @DocJamesSmith moderated… https://t.co/rZu1N7Kcfw
    • We dove into the world of #bitcoin and illicit transactions in our latest report: https://t.co/9EtMvTLXtk

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