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

company 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

company Elliptic: $2 million - Seed

16-Jul-2014 | Wallet

Investors: Octopus Investments

Headquartered: London

Country: United Kingdom

company Elliptic: $ million - Seed

10-Feb-2014 | Wallet

Investors: Seedcamp

Headquartered: London

Country: United Kingdom