Elliptic

London, United Kingdom Founded: 2014 • Age: 12 yrs Minicorn
Provider of transaction monitoring and fraud prevention solutions for crypto businesses

About Elliptic

Elliptic is a Technology company based in London (United Kingdom) founded in 2014 by Paul Smith and James Smith. Provider of transaction monitoring and fraud prevention solutions for crypto businesses. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. Elliptic has raised $224.31 million across 10 funding rounds from investors including SoftBank, HSBC and Santander UK. The company has 80 employees. Elliptic was last valued at $107.69 million in December 2019. Its chief executive, as recorded, is Simone Maini. Its website elliptic.co draws about 303 thousand monthly visits. Its focus areas include High Tech, Blockchain Infrastructure, Enablers and Security. Its legal entity is ELLIPTIC ENTERPRISES LIMITED.

Company details

Elliptic was founded in 2014 and is based in London, United Kingdom. Services in blockchain analytics, crypto compliance, and financial crime risk management are delivered to crypto businesses. Exposure to crypto-assets is detected and assessed through Elliptic Discovery, wallets are checked via Lens, and crypto risks are controlled using Navigator, among other tools. Operations focus on supporting compliance and risk mitigation in the cryptocurrency sector.

  • Headquarters London, United Kingdom
  • Employees 80
  • Founders Paul Smith, James Smith
  • Stage Minicorn
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Website category Finance
  • Website elliptic.co
  • Social LinkedIn X Facebook
  • Legal Name Elliptic Enterprises Limited
  • Date of Incorporation 22 Mar, 2013
  • Jurisdiction LONDON, ENGLAND
Key Metrics
  • Annual Revenue
    $17.19 M (USD)
    43
    as on Mar 31, 2024
  • Net Profit
    -$18.36 M (USD)
    45
    as on Mar 31, 2024
  • EBITDA
    -$20.6 M (USD)
    40
    as on Mar 31, 2024
  • Total Equity Funding
    $224.31M (USD)

    in 10 rounds

  • Investors
    SoftBank

    & 24 more

  • Employee Count
    80

Funding Insights of Elliptic

Elliptic has successfully raised a total of $224.31M across 10 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding $224.31M
  • Total Rounds 10
  • Investors Count 25

All 10 funding rounds of Elliptic with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Jul 2026Series D––
May 2026$120MSeries D–One Peak
Sep 2025Series C––
Oct 2021$60MSeries C–Evolution Equity Partners, SoftBank
Dec 2019$6.08MSeries B$107.69MWells Fargo
–
Aug 2019$23MSeries B$76.5MSBI Investment
Dec 2017$8MSeries A$β€’β€’β€’β€’β€’Paladin Capital
Feb 2016$5.23MSeries A$β€’β€’β€’β€’β€’Paladin Capital
Jul 2014$2MSeed––
Feb 2014Seed––
Valuation history
DateValuationStage
Dec 2019$107.69Mβ€’β€’β€’β€’β€’β€’β€’β€’
Aug 2019$76.5Mβ€’β€’β€’β€’β€’β€’β€’β€’
Dec 2017$β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’
Feb 2016$β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’
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Full valuation and stage history of Elliptic

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Last known valuation $107.69M (Dec 2019). 25 investors in total: 25 institutional.

Investors in Elliptic

Elliptic has secured backing from 25 investors, including venture fund and institutional investors. Prominent investors backing the company include SoftBank, HSBC and Santander UK.

All
Venture Fund
Institutional
InvestorDescriptionFounded YearDomainLocation
Growth-stage tech companies are funded by this venture capital firm.
evolutionequity.comNew York, United States
Venture capital investments in technology and startups.
2016visionfund.comLondon, United Kingdom
Venture capital investment and support for founders in technology and health sectors.
octopusventures.com
Venture capital firm focused on investing in tech startups
albion.vcLondon, United Kingdom
Seed and early-stage startups are funded by SignalFire.
signalfire.comSan Francisco, United States
Venture capital is invested in multiple sectors by Paladin Capital.
paladincapgroup.comWashington, Dc, United States
Venture capital firm focused on fintech companies
mourocapital.comLondon, United Kingdom
Venture capital funds are managed to support unlisted companies' growth.
sbinvestment.co.jpMinato City, Japan
Venture capital investments are managed by Albion Capital.
1996albion.capitalLondon, United Kingdom
Venture capital firm investing in seed and early-stage startups primarily in the US and UK
krw-schindler.comLuxembourg, Luxembourg
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Investor details for Elliptic

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Verified entity values are shown only after access is granted.

People of Elliptic

60 people are tracked at Elliptic (24 in leadership, 9 in board & advisors, 27 in team); the tracked headcount is 80.

NameRoleGroup
Paul Smith
Co-FounderLeadership
James Smith
Co-FounderLeadership
Simone Maini
Chief Executive OfficerLeadership
Lara Özarslan
Head Of Revenue OperationsLeadership
Hannah Robotham
Head of PeopleLeadership
Jake Webster
Talent PartnerLeadership
Mark Aruliah
Head Of EMEA Policy & Regulatory AffairsLeadership
Sarah Whipp
CMOLeadership
Stephen Hazelton
Vp, CEO OfficeLeadership
David Carlisle
Vice President Of Policy And Regulatory AffairsLeadership
Hayley Leong
Executive Assistant To CEOLeadership
Jackson Hull
Chief Technology OfficerLeadership
Rachel Matthews
Interim Marketing Director Brand & CampaignsLeadership
Tom Robinson
Chief Data Officer & Co-FounderLeadership
Harriette Foster
Chief Of StaffLeadership
Tara Hofton
Head Of Data EngineeringLeadership
Stephen Hazleton
Vp, CEO OfficeLeadership
Barry Chubrik
CFOLeadership
Sophie Froment
Chief People OfficerLeadership
Yvonne Ng
Vice President APACLeadership

40 more people are available in the full profile.

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Timeline of Elliptic

4 dated milestones of Elliptic across 12 years, from founding to its latest funding, stage changes and deals.

  1. Founded Elliptic is founded.
  2. Funding First funding round.
  3. Milestone Reaches Minicorn status.
  4. Funding Latest funding round, Series D,.

Web traffic of Elliptic

The website of Elliptic (elliptic.co) receives about 302.8K visits a month and ranks #200,152 among all websites worldwide, #12,229 in Finance.

  • Monthly visits
    302.8K

    ▲ 21.8% vs previous month

  • Unique visitors
    118.8K

    per month

  • Global rank
    #200,152

    among all websites

  • Category rank
    #12,229

    Finance · Finance

Similar websites

Websites whose visitors overlap most with Elliptic. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
carbonwallet.com
carbonwallet.com
100%
–
halborn.com
97%
67.9K#474,299View details
ledgerinsights.com
96%
680.7K#392,019View details
scorechain.com
94%
100.8K#397,505View details
paymentssource.com
87%
View details
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
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Verified entity values are shown only after access is granted.

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Related news about Elliptic

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Frequently Asked Questions about Elliptic

Elliptic was founded in 2014.

Elliptic is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.

Simone Maini is the CEO of Elliptic, as recorded in our data.

Elliptic is a funded company, having raised a total of $224.31M across 10 funding rounds to date.

Elliptic has 80 employees.

Annual revenue of Elliptic is $17.19M as on Mar 31, 2024.

Elliptic was founded in 2014 and is based in London, United Kingdom. Services in blockchain analytics, crypto compliance, and financial crime risk management are delivered to crypto businesses. Exposure to crypto-assets is detected and assessed through Elliptic Discovery, wallets are checked via Lens, and crypto risks are controlled using Navigator, among other tools. Operations focus on supporting compliance and risk mitigation in the cryptocurrency sector.

Elliptic has 25 investors. Key investors include SoftBank, HSBC, Santander UK, J P Morgan, and Wells Fargo.

The valuation of Elliptic is $107.69M as of Dec 2019.

Elliptic operates through Elliptic Enterprises Limited.

The website of Elliptic receives about 303 thousand visits a month and ranks #200,152 among all websites worldwide.

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