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Elliptic

Fintech · London, United Kingdom · Founded 2013

Elliptic is a blockchain analytics company that provides solutions for managing risk and investigating financial crimes within the cryptocurrency ecosystem. The company's services are utilized by a variety of clients including financial institutions, cryptocurrency businesses, law enforcement agencies, and regulatory bodies. Operating in the rapidly expanding market of cryptocurrency, Elliptic offers a unique, chain-agnostic screening solution that allows for the scaling of risk assessment and visualization of cross-chain and cross-asset value transfers. This means it can analyze transactions across different types of blockchain networks, providing a comprehensive view of risk. The company's business model revolves around providing real-time, automated monitoring of cryptoasset transactions. It screens crypto wallets and generates holistic risk profiles based on their activity. This enables clients to detect and prevent potential financial crimes swiftly and effectively. Furthermore, Elliptic provides investigative solutions that allow for single-click cross-chain investigations, visualizing the flow of funds through wallets, entities, and transactions. This helps clients to assess financial crime risk using both on-chain (transactions recorded on the blockchain) and off-chain (transactions not recorded on the blockchain) data. In addition to these services, Elliptic also offers resources, education, and training for crypto compliance and law enforcement, further solidifying its position as a trusted partner in the crypto industry. The company generates revenue through the provision of these services, helping clients to navigate the complex and often risky world of cryptocurrency transactions while ensuring compliance with relevant regulations. Keywords: Blockchain Analytics, Risk Management, Financial Crime Investigation, Crypto Compliance, Real-time Transaction Monitoring, Cross-chain Investigations, Financial Institutions, Crypto Businesses, Law Enforcement, Regulatory Bodies.