E

Elliptic

22 funding rounds

Elliptic is a blockchain analytics and crypto compliance platform that helps institutions, exchanges, regulators, and Web3 companies detect illicit activity. It provides AML monitoring, wallet screening, transaction tracing, investigations, and risk intelligence across multiple blockchains

CybersecurityAnalyticsInfrastructureCeFi

Total Raised

$420M

Latest Valuation

$670M

Funding Rounds History

Series D

Synced

May 12, 2026

$120M

Valuation: $670M

Lead Investors

One Peak

Other Investors

Nasdaq Ventures
Deutsche Bank
British Business Bank

Undisclosed Round

Synced

Sep 24, 2025

TBA

Lead Investors

HSBC

Undisclosed Round

Synced

Sep 24, 2025

TBA

Lead Investors

HSBC

Undisclosed Round

Synced

Sep 24, 2025

TBA

Lead Investors

HSBC

Series C

Synced

May 27, 2022

$60M

Lead Investors

Evolution Equity Partners

Other Investors

SoftBank Vision Fund 2
AlbionVC
DCG
Wells Fargo Strategic Capital
SBI Group
Octopus Ventures
SignalFire
Paladin Capital Group

Series C

Synced

May 27, 2022

$60M

Lead Investors

Evolution Equity Partners

Other Investors

SoftBank Vision Fund 2
AlbionVC
DCG
Wells Fargo Strategic Capital
SBI Group
Octopus Ventures
SignalFire
Paladin Capital Group

Series C

Synced

May 27, 2022

$60M

Lead Investors

Evolution Equity Partners

Other Investors

SoftBank Vision Fund 2
AlbionVC
DCG
Wells Fargo Strategic Capital
SBI Group
Octopus Ventures
SignalFire
Paladin Capital Group

Series B

Synced

Feb 13, 2020

$5M

Lead Investors

Wells Fargo Strategic Capital

Series B

Synced

Feb 13, 2020

$5M

Lead Investors

Wells Fargo Strategic Capital

Series B

Synced

Feb 13, 2020

$5M

Lead Investors

Wells Fargo Strategic Capital

Series B

Synced

Sep 3, 2019

$23M

Lead Investors

SBI Holdings

Series B

Synced

Sep 3, 2019

$23M

Lead Investors

SBI Holdings

Series B

Synced

Sep 3, 2019

$23M

Lead Investors

SBI Holdings

Undisclosed Round

Synced

Dec 23, 2017

$5M

Lead Investors

Errol Damelin
NCSC Cyber Accelerator
SignalFire

Undisclosed Round

Synced

Dec 23, 2017

$5M

Lead Investors

Errol Damelin
NCSC Cyber Accelerator
SignalFire

Undisclosed Round

Synced

Dec 23, 2017

$5M

Lead Investors

Errol Damelin
NCSC Cyber Accelerator
SignalFire

Series A

Synced

Mar 20, 2016

$5M

Other Investors

DCG
June Fund
Mouro Capital
Octopus Ventures
Paladin Capital Group
WndrCo

Series A

Synced

Mar 20, 2016

$5M

Other Investors

DCG
June Fund
Mouro Capital
Octopus Ventures
Paladin Capital Group
WndrCo

Series A

Synced

Mar 20, 2016

$5M

Other Investors

DCG
June Fund
Mouro Capital
Octopus Ventures
Paladin Capital Group
WndrCo

Seed

Synced

Jul 16, 2014

$2M

Lead Investors

Octopus Ventures

Seed

Synced

Jul 16, 2014

$2M

Lead Investors

Octopus Ventures

Seed

Synced

Jul 16, 2014

$2M

Lead Investors

Octopus Ventures