← Directories
Verified partner

Elliptic

Compliance, KYC & fraudUKUSEuropeMENAAsia
Headquarters
London, UK
Category
Compliance, KYC & fraud
Speciality
AML & screening

About

Elliptic is a blockchain analytics and crypto compliance company that helps organisations screen, monitor and investigate on-chain risk. It was founded in 2013 and serves banks and financial institutions, crypto companies, payment service providers, governments and regulators, and law enforcement. Its products include Lens for wallet and transaction screening, Discovery for VASP screening and entity due diligence, Investigator for cross-chain investigations, and Ecosystem Monitoring, with coverage of more than 65 blockchains, bridges and tokens. In 2026 the company raised a $120M Series D, with backers including Deutsche Bank and Nasdaq Ventures. Elliptic is led by Chief Executive Officer Simone Maini, and its founders include Dr. James Smith, Dr. Adam Joyce and Dr. Tom Robinson.

Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.

Elliptic is one listing in LFG!'s verified directory. Subscribe free for the weekly read on who's building fintech, and the people and investors behind them.

Subscribe free →
More Compliance, KYC & fraud