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Category: Onchain Compliance and Investigations

Elliptic

Elliptic provides blockchain analytics tools for financial institutions, crypto businesses, and regulators to manage risk and investigate crime. Their platform enables real-time wallet screening, transaction monitoring, and cross-chain investigations to ensure regulatory compliance and prevent financial crime.
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Funding Rounds

Funding Round: Unknown
Funding Date: 1 Jul, 2026
Funding Round: Series D
Funding Date: 1 May, 2026
Raised Amount: $120M
Funding Round: Unknown
Funding Date: 24 Sep, 2025
Funding Round: Unknown
Funding Date: 1 Sep, 2025
Funding Round: Series C
Funding Date: 27 May, 2022
Raised Amount: $60M
Funding Round: Series C
Funding Date: 1 Oct, 2021
Raised Amount: $60M
Funding Round: Series B
Funding Date: 13 Feb, 2020
Raised Amount: $5M
Funding Round: Series B
Funding Date: 1 Feb, 2020
Raised Amount: $5M
Funding Round: Series B
Funding Date: 3 Sep, 2019
Raised Amount: $23M
Funding Round: Series B
Funding Date: 1 Sep, 2019
Raised Amount: $23M
Funding Round: Unknown
Funding Date: 23 Dec, 2017
Raised Amount: $5M
Funding Round: Series A
Funding Date: 20 Mar, 2016
Raised Amount: $5M
Funding Round: Series A
Funding Date: 1 Mar, 2016
Raised Amount: $5M
Funding Round: Unknown
Funding Date: 1 Jan, 2016
Funding Round: Seed
Funding Date: 16 Jul, 2014
Raised Amount: $2M
Funding Round: Seed
Funding Date: 1 Jul, 2014
Raised Amount: $2M

Investors