Elliptic
Elliptic provides a chain-agnostic crypto compliance platform that screens wallets and transactions in real time across 65+ blockchains, 250+ bridges, and token types. Its proprietary "Holistic" graph links addresses, entities, and fund flows, enabling automated detection of illicit activity, ownership attribution, and risk scoring at scale. The platform also offers agentic AI tools, including a copilot and Decode agent, to automate routine screening and investigation tasks within regulated workflows.
- Regulatory & Compliance Technology
- Blockchain & Cryptocurrency
- Financial Technology
- Data & Analytics
- Software Only
- Artificial Intelligence
- AI Agents
Funding
Raised to date
$208MRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
across 4 rounds
+15$120M · Series D
Announced May 2026 · from article date
Disclosed cumulative: $208M
Founders
Product
Problem
Financial institutions, crypto exchanges, and other digital-asset businesses must meet AML and sanctions regulations, but existing tools often cover only single blockchains, generate excessive false alerts, and cannot scale to the high transaction volumes and cross-chain activity of modern crypto markets.
Solution
Elliptic delivers a chain-agnostic compliance platform that screens wallets and transactions in real time across 65+ blockchains, 250+ bridges, and token types. Its proprietary "Holistic" graph links addresses, entities, and fund flows, enabling automated detection of illicit activity, ownership attribution, and risk scoring at scale. Users can configure custom alert rules to reduce noise, rescreen assets continuously, and trigger single-click cross-chain investigations that visualize complex transaction paths. The platform also provides curated threat-intelligence datasets, blocklists, and indirect-risk reports that expose hidden crypto exposure in fiat workflows. All services are exposed via high-throughput APIs and a web dashboard, allowing seamless integration into existing AML case-management and compliance systems. Elliptic also offers agentic AI tools, including a copilot and Decode agent, to automate routine screening and investigation tasks within regulated workflows.
Target Audience
Primary customers are banks, fintechs, crypto exchanges, and payment service providers that need to onboard customers, monitor transactions, and meet AML/sanctions obligations, as well as regulators, government agencies, and law-enforcement teams requiring blockchain forensics and threat intelligence.
Features
- Real-time, multi-asset wallet and transaction screening covering 65+ blockchains, 250+ bridges, and token types with synchronous API checks returning in under 500 milliseconds
- Configurable risk rules and alerting on a granular 0.0–10.0 scoring scale to prioritize high-impact cases and suppress false positives
- Cross-chain investigation tool that auto-plots fund flows and attributes wallet ownership to exchanges, sanctioned entities, or darknet markets
- Continuous monitoring and automatic rescreening of cleared wallets and transactions as on-chain events happen
- Data Fabric providing on-demand access to billions of labeled addresses, entity clusters, and transaction metadata via no-code interface, natural language query, full API, or offline/air-gapped deployment
- Agentic AI copilot and Decode agent that automate routine compliance and investigation workflows at machine speed
- Threat-intelligence and blocklist feeds that integrate directly into compliance workflows
- API-first architecture supporting millions of screenings per month with audit-ready logs