Elliptic | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
Elliptic is a leader in blockchain analytics and crypto compliance solutions, providing businesses and regulators with tools to manage...
Elliptic is a leader in blockchain analytics and crypto compliance solutions, providing businesses and regulators with tools to manage financial crime risk and ensure regulatory compliance in the cryptocurrency space. Founded in 2013, the company has developed a comprehensive platform that offers real-time monitoring, wallet screening, and transaction analysis to help organizations navigate the complexities of digital asset compliance.
Website
Size
51-200 employees
Industry
Financial Services
Specialities
blockchain, cryptocurrency, bitcoin, compliance, AML, CFT, blockchain analysis, cryptoassets, crypto compliance, crypto regulation, regulatory compliance, financial crime, anti-money laundering, crypto transaction monitoring, crypto wallet screening, crypto risk scoring, crypto regulatory affairs, fintech, ethereum, crypto, crypto business, crypto risk management, compliance operations, future of money, future of finance, fraud prevention
🛍️ Elliptic Product and Pricing News →
👔 Elliptic CEO, Management and Leadership Team →
⚔️ Elliptic Alternatives and Competitors →
💼 Elliptic Hiring and Layoffs →
🤖 Elliptic Developer, Integration and Automation News →
📈 Elliptic Financials, Fundraising and Valuation News →
🛍️ Elliptic Product and Pricing News
- Elliptic is showcasing live demos of their intelligence solutions at the Digital Asset Summit in New York, March 19.
- Elliptic's analysis, featured in The New York Times, reveals that the scam marketplace Huione Guarantee has facilitated crypto transactions totaling at least 26.8 billion, with its sister company HuionePay implicated in laundering an additional 70.9 billion.
- Simone Maini, CEO of Elliptic, praised the team's efforts at the Digital Asset Summit 2025 in Iceland for advancing scalable risk management in crypto.
- Elliptic reported that Garantex has been used for sanctions evasion and laundering crime proceeds, including ransomware and darknet market trade.
- On March 20, Elliptic's CEO Simone Maini participated in a discussion with industry leaders about risk mitigation in crypto custody and exchanges.
👔 Elliptic CEO, Management and Leadership Team
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Chief Executive Officer
[email protected] -
Chief Scientist & Co-founder[email protected]
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Chief Executive Officer[email protected]
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CFO[email protected]
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CEO & Founder[email protected]
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Non Executive Director[email protected]
⚔️ Elliptic Alternatives and Competitors
- Chainalysis |
- TRM |
- Merkle Science |
- Scorechain |
- Notabene |
- Solidus Labs |
- Coinfirm |
- CipherTrace |
- Gray Wolf |
- Iknaio |
- Ospree |
- AnChain.ai |
- MythX |
- Coinpath |
- Breadcrumbs.app |
- Cryptopay |
- The BTCC |
- Xapo |
- DTCC Digital Assets
💼 Elliptic Hiring and Layoffs
- Elliptic is currently seeking a Head of Sales Operations in the United Kingdom.
- Elliptic is hiring an FP&A Analyst to join their Finance team as they expand their Data and SaaS business.
🤖 Elliptic Developer, Integration and Automation News
- Elliptic is used by Binance's Compliance Intelligence & Analytics Lead for blockchain monitoring and analytics.
- Elliptic is used by Alvarez & Marsal experts to trace on-chain digital asset movements across multiple blockchains.
📈 Elliptic Financials, Fundraising and Valuation News
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