Elliptic

Elliptic provides blockchain analytics that help crypto businesses, banks, payment firms and government agencies assess the risk of digital asset activity. Its software screens wallets and transactions against a database of risk intelligence, monitors activity on an ongoing basis, and supports investigators who trace funds across many blockchains. It also offers due diligence data on assets and issuers and an AI copilot for analysts. Customers use it to meet anti-money laundering, sanctions and counter-terrorist financing obligations. The company operates from London and serves clients in several regions.