Elliptic

Elliptic is crypto compliance software used by banks, exchanges and governments to screen, monitor and investigate on-chain risk. It offers solutions for banks and financial institutions, crypto companies, payment service providers, governments and regulators, and law enforcement. Its products include Lens, a wallet and transaction screening workspace with continuous monitoring built in. Other products are named Discovery, Investigator and Ecosystem Monitoring, and it also offers a copilot that reads risk graphs and surfaces in-screen summaries.

Elliptic was founded in 2013. It built some of the first solutions to trace illicit funds across public blockchains. Its dataset covers more than 65 blockchains and more than 100 billion datapoints. Dr. James Smith is listed as Chief Strategy Officer and Founder, and Simone Maini as Chief Executive Officer.

Elliptic raised a $120M Series D in 2026, backed by investors including Deutsche Bank and Nasdaq Ventures. The World Economic Forum named it a Technology Pioneer.